Tag: Duna

As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...

Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...

As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...

For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...

Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....