Tag: RegTech

False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Zeidler Group has expanded its ongoing fund governance services with the integration of automation and AI technology.

Signicat, a European leader in identity services, has launched ReuseID, a digital identity solution that allows organisations to create, manage, and reuse verified identities...

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....

Kaizen has launched its new MAR360 solution, a comprehensive suite designed to transform how firms address market abuse detection and prevention. The launch comes at...

Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

Compliance teams are grappling with mounting pressures as regulatory oversight grows more intense and alert volumes continue to rise. Traditional AI copilots have offered...