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SmartSearch and T-Tech unite to automate AML checks
SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation.
The collaboration aims to...
How AI agents are redefining financial crime prevention
AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance.
The adoption of artificial intelligence...
US RegTech funding surged by 64% YoY in Q3 driven by...
Key US RegTech investment stats in Q3 2025:
US RegTech investments surged by 64% YoY in Q3
Deals over $100m grew by 38% as...
AI and automation redefine AML and fraud prevention
Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...
Tebicom drives Swiss digitalisation with M-Files
Tebicom, a Switzerland-based digital services company, has been working with M-Files for over a decade, establishing itself as a leading integrator of the platform...
Zeidler boosts fund governance with AI and automation
Zeidler Group has expanded its ongoing fund governance services with the integration of automation and AI technology.
How KYC Portal CLM tackles fragmented compliance data
The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.
Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
WorkFusion’s Tara helps banks cut false positives
The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....
How ImageX drives automation with M-Files AI
For more than a decade, United States-based ImageX has been a M-Files partner, providing businesses across industries with innovative information management solutions.
Principal solutions architect...









