Tag: RegTech

Mastercard, a global technology company in the payments industry, has launched Mastercard Threat Intelligence — its first-ever threat intelligence solution designed to combat payment...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Diligent and Persefoni have formed a strategic partnership to help clients navigate complex sustainability reporting with confidence. The collaboration aims to equip organisations with advanced...

When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...