Tag: Fintech

Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams. According...

ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m. The company raised $32m in the round,...

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...

AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...

There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...

Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...

Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape. According to Corlytics, by gathering and...