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Tag: Compliance technology
EMIs face a compliance reckoning as AML tools multiply
Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...
Beyond AI adoption: building the skills to manage AI agents
AI agents are becoming increasingly capable of supporting tax due diligence, with the ability to review documents, summarise information, identify anomalies and draft reports....
US cemented its place as the main global RegTech hub attracting...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
US companies secured seven of the top 10...
KYCP moves to fix broken onboarding with COT 2.1.6
Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...
Flagright lands Tipalti as AML rules grow more complex
Tipalti has selected Flagright to strengthen the compliance infrastructure underpinning its worldwide payment operations.
The partnership sees Flagright become one of the tools within Tipalti's...
US RegTech investment dropped 28% YoY in Q2 due to fall...
Key US RegTech investment stats in Q2 2026:
US RegTech funding dropped 28% YoY
Deals under $100m fell by 82% in Q2 as investors...
KYCP 2.1.6 tackles the hidden cost of KYC notifications
Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...
Red Oak and MirrorWeb merge to close compliance gaps
Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle.
The merger brings...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
KYCP targets onboarding drop-off with COT 2.1.6 overhaul
RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...
