Tag: RegTech

New research from Visa has uncovered the alarming scale of fraud impacting small-medium businesses (SMBs) in the UK. The study shows that over two fifths...

As financial institutions navigate an increasingly complex regulatory environment, many are finding that cloud technology offers a reliable solution for future-proofing compliance efforts. The move to cloud-based financial crime compliance not only enhances agility but also helps institutions meet stringent regulatory requirements more effectively.

Theta Lake, the market-leader in digital communications governance and archiving (DCGA) solutions, has announced that it is adding over 100 new capabilities to its...

With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential...

Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a...

Kaizen has successfully completed its first external funding round, securing a £42m investment from Guidepost Growth Equity.

A big challenge currently in the financial industry is the rise of authorised push payment fraud (APP). The Payment Systems Regulator (PSR) recently introduced new legislation on 7 October to combat this. How will this legislation impact fraud in authorised push payments?

GLEIF and Finbridge Global are setting a new benchmark in identity verification within the FinTech sector. Established by the Financial Stability Board in June 2014...

Bugcrowd, a pioneer in crowdsourced cybersecurity solutions, has secured a significant $50m growth capital facility from Silicon Valley Bank (SVB), a division of First Citizens Bank.

Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.