Tag: RegTech

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...

Tieto Banktech's Financial Crime Prevention (FCP) is deploying a multi-layered artificial intelligence strategy to intercept financial crime in real time while keeping human decision-making...

RegTech is entering a new phase. With financial institutions facing growing regulatory pressure, firms are increasingly turning to AI, automation and real-time compliance tools...

Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...

Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...

Enterprise compliance is undergoing a structural transformation. Across financial services and beyond, firms are moving away from fragmented point solutions and towards centralised oversight...

NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...

ComplyAdvantage has launched Payment Screening on its Mesh platform, marking a full migration of its existing payment screening capability into the company's AI-native compliance...

Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...

Corlytics, the Verdane-backed RegTech platform and regulatory intelligence specialist, has appointed Lisa Miles-Heal as its new chief executive officer, effective June, as the company...