Tag: AiPrise

A consent order can transform a financial institution’s entire compliance structure overnight. These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...

AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding. The round was led by Headline, with...

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...

Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...