Why integrated compliance solutions are leading the fight against FinCrime
As financial crime siphons off $1.6tn annually from the global economy, according to the United Nations Office on Drugs and Crime, integrated compliance solutions...
Turris and Loro Insurtech join forces to simplify insurance compliance
Turris, a provider of compliance and payment automation solutions for the insurance sector, has partnered with Loro Insurtech to deliver a unified solution aimed...
Training is the area with highest penetration of tech and data innovation in compliance...
Key Global RegTech investment trends for 2025:
1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...
ANZ rolls out password-less web banking to fight scams and boost digital security
ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.
Corlytics sets AI governance benchmark with global-first ISO 42001 certification
Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.
Unisphere NZ partners with M-Files to transform digital workflows and boost productivity
Unisphere Solutions New Zealand (Unisphere NZ) has joined the M-Files Partner Program in a strategic move to drive digital transformation for businesses and improve operational productivity.
KYC Portal unveils custom search lists to streamline compliance workflows
KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.
Australia expands AML regulations: What Tranche 2 entities need to know by 2026
In 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, significantly expanding the country’s financial regulatory framework. The legislation...
FinTech startup Duna raises €10.7m to streamline business identity compliance
Duna, an Amsterdam-based FinTech company, has secured €10.7m in seed funding to accelerate its mission of transforming how businesses manage identity compliance.
The round was...
AI and accurate data: the future of sanctions and AML screening
In an increasingly complex global risk landscape, the quality and timeliness of screening data have become central to compliance strategies.
