Tag: RegTech

In a recent post by RegTech firm Saifr, the firm outlined four ethical principles for developing trustworthy AI.

Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art and antiquities.

Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).

In an ever-shifting financial landscape, TAINA has not only weathered the storm but also charted a remarkable growth path. The company's dedication to revolutionising...

AMLYZE, a leading RegTech, has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation. 

The financial landscape is witnessing a seismic shift with the advent of instant payments, known as real-time payments (RTP).

In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the forthcoming regulatory trends for 2024.

The world of trade surveillance is confronted with daunting challenges, characterized by the daunting task of keeping pace with the rapidly evolving and complex financial markets. Despite facing chronic resource limitations and limited influence within firms, there are emerging reasons for optimism in this sector.

Redactable, an AI-driven web application designed for redacting sensitive documents, has successfully secured $5.5m in seed funding. This significant financial boost was led by Gradient...