Tag: RegTech

As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models...

MIND, a cyber company specialising in AI-native DLP, has raised $30m in Series A funding, only seven months after emerging from stealth. The round was...

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector. According to...

The regulatory landscape is becoming more complex than ever for financial institutions. With challenges abound in ensuring compliance for the long term in an...

Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...

The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud in retail payment systems.

Scytale has announced the acquisition of AudITech, a specialist in SOX ITGC automation, as part of its expansion to offer a fully integrated enterprise...

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

Theta Lake, a leader in digital communications governance and archiving solutions, has announced the launch of its new AI Governance and Inspection Suite.

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...