Tag: RegTech

Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round. The funding was led...

SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....

Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...

Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Zeidler Group has expanded its ongoing fund governance services with the integration of automation and AI technology.

Signicat, a European leader in identity services, has launched ReuseID, a digital identity solution that allows organisations to create, manage, and reuse verified identities...

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....