Tag: RegTech

Feedzai, a provider of AI-native financial crime prevention technology, has introduced Farol, an embedded AI agent designed to cut the time banks spend investigating...

Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...

Socure, an AI-native provider of trust infrastructure for global identity and risk intelligence, has deployed its RiskOS platform to handle identity verification and fraud...

Britain has opened a new front against offshore fraud, with the UK government signing a Memorandum of Understanding (MoU) with Cambodia that allows the...

Every M&A transaction, capital markets deal, or restructuring mandate creates a trail of sensitive information that regulators now expect firms to track with precision. According...

OneClickComply, a Sunderland, UK-based platform that automates cyber security certification, has secured £1m in new investment, bringing its total funding to more than £2.4m. The...

The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...

MCO (MyComplianceOffice), a compliance management software specialist serving the financial services sector, has secured strategic growth financing worth more than $100m from Accel-KKR Credit...

Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...