Tag: RegTech

IDfy, an Indian online identity verification and RegTech platform, has secured fresh capital as it looks to expand its global footprint and strengthen its...

DPP Link, a Stoke-on-Trent-based RegTech, has launched a GS1-integrated Shield platform to help exporters and manufacturers prepare for the European Union’s Ecodesign for Sustainable...

SARs remain one of the most powerful tools in the global fight against financial crime. Without them, AML frameworks would struggle to identify patterns...

For years, spreadsheets have been the quiet workhorse of financial crime risk assessments. Familiar, flexible and easily accessible, they became embedded in compliance functions...

Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

Endor Labs has acquired Autonomous Plane, a cloud-native application security company founded by Kyle Quest, creator of DockerSlim. The deal strengthens Endor Labs’ position...

AI is increasingly reshaping how financial institutions approach complaints management, turning what was once a reactive process into a strategic, data-driven function. According to 4CRisk.ai,...

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform. The partnership is designed to...