Tag: RegTech

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Compliance teams across the financial sector are facing an unprecedented challenge. With staff expected to review an avalanche of emails, instant messages, and chats...

Silent Push, a cyber defence firm founded in 2020, has secured fresh backing to accelerate its international expansion. The company announced it has raised $10m...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms. The deal enables Visma to broaden...

Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews. The company, known for its focus...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...