Tag: RegTech

Every KYB vendor's homepage promises "end-to-end" coverage, but the phrase is doing very different work depending on who is using it. For some, it...

Financial institutions have access to increasingly sophisticated sanctions and politically exposed person (PEP) screening tools, but these checks cannot capture every development that could...

Ask three different people what a "compliance management system" is and expect three different answers, because the term genuinely carries three separate meanings, each...

AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...

Communications compliance is no longer defined by a single rulebook. It is shaped by a patchwork of regimes, each built for a different market,...

Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...

The complexity of film financing is creating additional challenges for financial crime teams as money moves through special purpose vehicles (SPVs), cross-border deals and...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...

Curvestone, the RegTech platform automating compliance processes for regulated UK financial firms, has become an OpenAI Select Partner, strengthening its ability to apply AI...

The House of Lords Financial Services Regulation Committee, the cross-party body tasked with scrutinising financial regulation and chaired by Baroness Noakes DBE, has opened...