Tag: RegTech

Equifax has announced the launch of Credit Abuse Risk, a new predictive model designed to help lenders better identify and manage first-party fraud. The new product...

One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation and...

Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...

HAQQ Legal AI, a LegalTech company building an AI operating system for the legal industry, has announced that it has raised a total of...

Risk no longer stops at the edge of the organisation. As firms rely more heavily on third parties, cloud providers, data partners and complex...

Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...

IMTF has announced that its holistic anti-financial crime compliance platform SironOne is now available in AWS Marketplace. The move comes as IMTF looks to simplify...

Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...

The UK’s Financial Conduct Authority has brought fresh attention to a long-running market-abuse risk by charging two individuals with insider dealing after detecting suspicious...

UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...