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Making the case: Why it’s time to modernise sanctions screening
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 lands $450k to build AI-powered audit and certification platform for...
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.
KYC Portal CLM launches audit feature to boost transparency and regulatory...
A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.
Traditional screening isn’t enough: Why FIs must rethink sanctions compliance
Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is...
California continued to lead US RegTech deal activity with 43% of...
Key US RegTech investment stats in Q1 2025:
US RegTech deal activity dropped by 28% YoY in Q1 2025
California continued to lead the...
Why banks are ditching right-sizing in favour of AI-driven AML/KYC compliance
WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...
End-of-life call recording systems pose critical compliance risk for financial firms
Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...
64% of executives reported improved risk visibility as main benefit of...
64% of executives reported improved risk visibility as main benefit of RegTech solutions
Key Global RegTech trends for 2025:
1,802 executives across 63 territories shared...
Training is the area with highest penetration of tech and data...
Key Global RegTech investment trends for 2025:
1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...
Corlytics sets AI governance benchmark with global-first ISO 42001 certification
Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.