Tag: RegTech

MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...

LSEG Risk Intelligence, a provider of risk and compliance intelligence, has launched a new dataset aimed at helping financial institutions better identify securities exposure...

Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...

Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...

Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...

The pace of regulatory change shows no sign of slowing. Regulators around the world continue to refine and tighten rules to prevent market abuse,...

Norm Ai is expanding its Legal & Compliance AI Platform with a new DDQ and RFP Completion solution, positioning the product as a way...

Cosegic, a compliance and regulatory advisory group, has acquired FINTRAIL, a specialist financial crime consultancy, in a deal designed to broaden the group’s financial...