Tag: Compliance technology

Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...

Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey. According to AscentAI, when...

Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Key Global RegTech investment stats in Q1 2026: Global RegTech deal activity increased by 14% YoY in Q1 2026 US companies secured half of...

Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...

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:...