Tag: RegTech

Regulatory fines tend to reduce complicated failures to a single figure. The penalty is announced, headlines follow, firms issue statements and attention soon drifts...

RiskScout, a provider of combined BSA/AML compliance and fraud prevention software for banks and credit unions, has closed a fresh investment round after a...

The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...

Firms chasing ISO 27001 certification often hit the same wall. They go looking for practical ISMS examples and find vague templates built around fictional...

Sumsub has unveiled the Sumsub Agentic AI Council, a cross-sector body centred on the Asia-Pacific region that aims to shape how autonomous AI systems...

Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...

Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...

The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...

For EU-regulated firms, technology risk management is no longer simply good operational practice. It is a legal obligation, and DORA, NIS2 and ISO 27001...

LexisNexis Risk Solutions, the data analytics and risk intelligence provider, has rolled out a fraud scoring tool that retrains itself automatically, a move that...