Tag: RegTech

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...

The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals. The decision, revealed...

MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure. The collaboration supports MoneyGram’s AI-first strategy...

Artificial intelligence is no longer a silent tool in the background—it’s now an active participant in business communications. From composing emails and client proposals...

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a major development that reinforces the city-state’s global reputation as...

SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform. The collaboration aims...

Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...

Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility. As regulatory demands...

Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise. A recent example comes from Oman, where the Financial...

A consent order can transform a financial institution’s entire compliance structure overnight. These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...