How client onboarding is adapting to the new realities of financial compliance
RegTech Analyst recently sat down for an interview with Remonda Kirketerp Moller, CEO of Muinmos, to learn more about adapting compliance to the new...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
AI MDR provider AirMDR secures $15.5m seed funding
AirMDR, an AI-native Managed Detection and Response (MDR) provider, is aiming to deliver enterprise-grade security operations at an affordable price for small and medium-sized businesses, using a combination of AI analysts and a 24/7 team of expert human analysts.
Automating regulatory compliance with AI
Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...
Credas launches UK-first Compliance Wallet
Credas, a UK-based leader in identity verification, has announced the launch of the Credas Compliance Wallet, a new product designed to transform compliance checks...
Vocalink hit with £11.9m fine over risk failures
The Bank of England has imposed an £11.9m fine on Vocalink Limited after the company failed to meet compliance obligations under section 196 of...
ABA updates guideline to aid customers in hardship
Banks across Australia are stepping up their efforts to support customers facing financial hardship, following the release of an updated industry guideline by the...
Singapore banks study nature-related financial risks
DBS, OCBC and UOB have launched a pioneering report to help banks understand the financial implications of nature-related risks, marking the first collaboration of...
How b-next stays ahead of the curve in an evolving RegTech space
Founded in 1989, German RegTech firm b-next focuses on the surveillance and monitoring market, always guided by its customers’ needs. The company develops solutions...
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
