Tag: Compliance

As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...

Governance, risk, and compliance sound like a single discipline, but inside most organisations they still operate as three separate functions reporting up three separate...

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

Regulatory fines dominate the headlines, but for South African institutions caught out by AML failures, the printed penalty is only the opening chapter. According to...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Politically Exposed Person (PEP) screening determines whether a customer, counterparty or beneficial owner holds a position of public influence that carries an elevated risk...

Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...

Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...

Sumsub, a global verification and compliance platform used by more than 4,000 businesses worldwide, has introduced a new identity verification tool built specifically for...

Tallinn-based RegTech provider Instarc has secured €1.25m in strategic investment to accelerate the commercial rollout of its cloud-native compliance platform in South Africa, targeting...