Tag: Compliance technology

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...

StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...

Key European RegTech investment stats in Q1 2026: European RegTech funding surged by 2.1x in Q1 Deal activity is projected to grow by 8%...

Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...

Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...

Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...

Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...