Tag: RegTech

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...

Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

Did you know that a regulation changes somewhere in the world on average, every 12 minutes? Vixio takes the heavy lifting out of regulatory...

AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...

Novee has emerged from stealth with $51.5m in total funding, positioning itself as a specialist provider of tools designed to counter the accelerating threat...

New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities. Supported...