Tag: RegTech

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. 

In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.

Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.

As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.

Identity verification is a critical safeguard in the digital age, serving as a primary defence against fraud and ensuring that only genuine customers access services.

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...