Tag: RegTech

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module. The new product comes...

iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform. According to...

Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...

SmartSearch has announced a new partnership with Clio, a global leader in legal practice management, client intake, and CRM software. The collaboration aims to simplify...

RegTech Analyst recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...