Tag: Fintech

Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...

AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...

Key European RegTech investment stats in Q1 2026: European RegTech deal activity dropped by 6% QoQ ins Q1 UK firms accounted for 23% of...

Many organisations begin their compliance journeys convinced that developing a financial crime risk assessment platform internally will deliver greater control, lower costs and the...

When a newly registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In many organisations, it can take two to three...

Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...

For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...

SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...

A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...

Absa Group, has significantly strengthened its fraud prevention capabilities and debt collection performance through a partnership with analytics software company FICO. The bank deployed FICO's...