Tag: RegTech

For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...

AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce. The London-based...

Avalara, a global leader in agentic tax and compliance automation, has announced a $500m equity investment led by BlackRock’s Private Financing Solutions. Vista Equity Partners,...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

BITE Data, a Leesburg, VA-based AI-native SaaS start-up focused on global trade compliance, has raised a total of $3m in funding to develop AI...

Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...

While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...