Tag: RegTech

The U.S. Department of Commerce’s BIS has made a decisive move to strengthen export control enforcement by closing loopholes that allowed sanctioned entities to...

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...

ConductorOne, the world’s first AI-native identity security platform, has raised $79m in a Series B funding round to scale its operations and enhance its...

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...

Eventus has partnered with Treliant to strengthen trade surveillance capabilities for financial institutions worldwide. Huron | Treliant combines regulatory expertise, deep sector knowledge, and...

As October arrives, many finance and compliance professionals feel the chill of something truly frightening—year-end reporting season. While haunted houses and horror films may...

SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix. The company said the...

ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime. The...

Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers. The latest...