RegTech

Founded in 2020, Washington DC-headquartered Consilient brings together next-gen technology and best-in-class AML and CFT knowledge to power a more secure, dynamic and effective solution for financial institutions.

With the creation and adoption of new AI technologies reaching warp level speed, it is becoming more apparent than ever that we are now truly living in the digital-dominant age.

Vertex, a global provider of tax technology solutions, has enhanced its e-invoicing solution to help businesses meet complex tax regulations.

There has been a recent push in many regions for Environmental, Social, and Governance (ESG) regulation. While many firms might be tempted to meet the minimum requirement and just check the boxes, can ESG teams pitch compliance as a cost-saving division and not just a cost?

Signicat has entered into a strategic partnership with Strise, a specialist in AML automation.

In the fast-paced world of regulatory compliance, financial institutions are under constant pressure to prevent associations with illicit activities. Adverse media screening, a vital component of any Anti-Money Laundering (AML) and Know Your Customer (KYC) program, entails scrutinising various media sources to detect negative information about individuals or entities.

As we look further into 2025, the landscape of regulatory compliance is becoming increasingly complex.

Dreadnode, an emerging startup specializing in offensive AI security, has recently secured a $14m Series A funding round.

In a significant move to bolster transparency, Hong Kong's pension regulator has mandated enhanced disclosure standards for ESG funds managed within the city’s MPF schemes.

The mandate from the U.S. Treasury’s FinCEN is clear—financial institutions must diligently report suspicious activities to comply with the Bank Secrecy Act, especially concerning AML protocols.