Tag: Compliance technology

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

KYC Portal has rolled out a major enhancement to its Corporate Source Register (CSR) module, introducing advanced features that enable real-time legal entity monitoring, dynamic corporate structure visualisation, and seamless third-party data integration.

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into the fabric of operations.

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

Key US RegTech investment stats in Q1 2025: US RegTech investments bounced back by 43% QoQ in Q1 Funding growth was driven by 29%...

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...

Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.

Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.