The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Home Tags RegTech
Tag: RegTech
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
FrankieOne and Daon team up to fight AI-driven fraud
FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention.
The collaboration comes as deepfakes,...
False negatives: the hidden risk in AI compliance
False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...
Real-time risk intelligence unveiled by LSEG Risk Intelligence
LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.
Wordwatch debuts compliance suite to tackle data gaps
Wordwatch, a communications governance and archiving platform, has announced the launch of its expanded compliance suite designed for regulated organisations.
The new platform introduces...
Notion Capital backs Umony with $15m funding round
Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round.
The funding was led...
SEON unveils explainable AI tools for fraud prevention
SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....
Why UAT is critical in AI-driven AML programmes
Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...
Turning tax remediation into a compliance advantage
Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...
Napier AI celebrates a decade of compliance
Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...