Tag: RegTech

HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...

ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model. The collaboration is designed...

AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...

Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...

Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...

A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...

Secfix, a European end-to-end security compliance platform serving SMBs and mid-market companies, has raised $12m in an oversubscribed Series A funding round. The round was...

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...

The Financial Conduct Authority (FCA) has unveiled proposals aimed at tightening information-sharing rules between lenders and credit reference agencies, in a move designed to...