Tag: RegTech

In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...

Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce. This new product is designed to...

Unit21 and Fingerprint have partnered to enhance fraud prevention capabilities for FinTechs. The collaboration integrates Fingerprint’s real-time device identification technology into Unit21’s fraud and...

StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright. The collaboration aims to establish a...

Smaller financial institutions are increasingly under pressure to meet the same anti-money laundering (AML) compliance standards as their larger counterparts—yet face considerable structural disadvantages...

Regnology, a leading regulatory reporting software provider, has entered into a definitive agreement to acquire Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business...

Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions. According to Moody's,...

The European Union has implemented its most sweeping anti-money laundering reform in over a decade, introducing the Anti-Money Laundering Authority (AMLA) and a new...

ESG risks can emerge from the unlikeliest places—a local newspaper article in Portuguese, a tweet from a former employee, or an obscure regulatory update...

Empirical Security, a cybersecurity firm specialising in AI-powered threat detection through bespoke models, has raised $12m in a seed funding round. The round was led...