Tag: RegTech

Zango AI, a regulatory compliance solution using artificial intelligence alongside subject-matter experts, has raised fresh funding to expand its reach and product offering.

Key US RegTech investment stats in Q1 2025: Funding increased by 9% in Q1 2025 YoY US RegTech funding projected to grow by 26%...

AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...

Registered Investment Advisers (RIAs) in the United States are bound by fiduciary duty, a legal standard enforced by the Securities and Exchange Commission (SEC),...

Bonfy.AI, a specialist in adaptive content security for AI and human-generated content, has emerged from stealth mode, aiming to transform how organisations monitor and protect their digital content.

As regulatory scrutiny in the asset management sector intensifies, Zeidler Group is stepping up with an AI-powered solution that promises to transform compliance.

In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...

While many sectors such as financial services have long made risk management, compliance and operational resilience a top priority, the retail industry has tended...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to...