RegTech

The BIS believes in the potential for widespread adoption of GenAI, an area in which many central banks have developed a strong interest.

Singapore has released its Environmental Crimes ML National Risk Assessment (NRA), detailing the country's exposure to environmental crimes and outlining measures to combat these threats.

As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.

Gartner reports that 64% of customer-facing employees highlight the market’s need for a solution that minimises friction and breaks down information silos. Furthermore, by...

The financial services industry is undergoing a transformation driven by artificial intelligence (AI) technologies, particularly machine learning (ML). These advancements are significantly enhancing anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions screening as part of customer lifecycle management (CLM).

Danish RegTech firm, Muinmos, has appointed seasoned C-level executive and governance expert, Anders Kirketerp-Møller, to its board.

FIDO Alliance has launched the first globally available certification program to test and certify remote biometric identity verification technology.

AMLYZE, a RegTech specialising in anti-financial crime solutions for FinTechs, banks, and crypto businesses, has partnered with Aura Cloud.

Zendata, an AI governance and data privacy solutions provider, has emerged from stealth mode with a significant boost of $2 million in seed funding.

The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...