Tag: RegTech

Linx Networks has entered into a partnership with Wordwatch to support regulated financial institutions in modernising how they manage, archive and govern voice and...

Hush Security, a secretless, policy-based access platform for securing machine identities, has emerged from stealth with the announcement of fresh funding.

Hawk has previously launched a new AI-driven solution designed to transform fraud prevention for financial institutions. Its Day One Defense Models allow banks and...

FundApps, a regulatory compliance SaaS provider, has launched a new Sanctions Screening Service to help investment managers navigate increasingly complex international sanctions regimes. The company,...

DeepDive, a firm founded by industry veterans with experience building fraud investigation and KYC platforms, has announced the launch of a new AI platform...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

What if you could scale a single lawyer into hundreds without compromising on trust, precision, or regulatory expertise? At Zeidler Group, that question isn’t theoretical. It’s the guiding principle behind a new model for legal and compliance services in the asset management industry: one where deep legal know-how meets powerful AI infrastructure.

SentinelOne has announced its plans to acquire Observo AI, a data streaming platform focused on AI-native telemetry pipeline management. The acquisition aims to enhance SentinelOne’s...

For decades, false positives have been seen as one of the biggest challenges in AML. Technology vendors and compliance teams alike have focused on...

The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...