Tag: RegTech

Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...

As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...

Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make. According to Label, the Crypto-Asset Reporting...

As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...

Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...

Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements. The initiative...

Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round. The round was led...

European banks are running out of time to comply with incoming Verification of Payee (VoP) rules, and those considering opt-outs may be taking on...

The long-held belief that regulation and innovation are fundamentally at odds is losing credibility and the Financial Conduct Authority (FCA) may be the clearest...

Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....