Tag: RegTech

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...

Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...

HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...

FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.