Tag: RegTech

RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform. The launch of the KYC360 Academy responds to a growing...

Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...

Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...

Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions. With the United Nations estimating that up to $2tn is...

Founded in 2015, AscentAI was originally created by regulatory compliance experts and practitioners who saw the pace and scale of regulatory evolution and complexity...

Theta Lake, a leader in compliance and security for modern communication platforms, has partnered with Relativity, a global provider of eDiscovery and legal technology...

Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities. The collaboration will support Keyrails’ expansion of fiat payment...

AscentAI and CoreStream GRC, a GRC platform provider, have announced a new partnership aimed at transforming how global financial institutions manage regulatory change. The collaboration...

In the fast-paced realm of financial services, where innovation clashes with ever-tightening regulations, embedded compliance is gaining traction as a seamless integration of regulatory...