Tag: Compliance technology

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...

Mycroft, a company specialising in AI-powered enterprise solutions, has officially emerged from stealth with fresh backing. The firm has raised $3.5m in a seed funding...

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

Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime. The launch...

Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...

Key Global RegTech investment stats in Q2 2025: Global RegTech deal activity grew by 22% YoY in Q2 US companies secured 56% of all...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

Regulatory inspections play a central role in ensuring that organisations remain compliant and maintain strong quality standards. While inspections often close with a series of...