Tag: RegTech

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...

Hungarian writer Frigyes Karinthy's 1929 theory that any two people are connected by a short chain of acquaintances was tested by Stanley Milgram in...

Registered investment advisers face growing pressure to prove their compliance programmes are not just written down but actively working, and many are turning to...

HelmGuard, the agentic GRC firm has closed a $7.3m seed round aimed at replacing document-heavy compliance work with AI agents that pull risk signals...

Enterprise AI adoption is racing ahead of the governance frameworks meant to contain it, and the gap between what AI systems can do and...

Enhanced due diligence (EDD) becomes necessary the moment a customer or transaction carries more risk than standard checks can capture. According to Opoint, rather than...

As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...

Governance, risk, and compliance sound like a single discipline, but inside most organisations they still operate as three separate functions reporting up three separate...

Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...