Tag: RegTech

Banks have rushed to deploy AI across their operations, but a persistent data governance problem is making it difficult for institutions to prove what...

Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...

Socure has secured a strategic growth investment valuing the company at $5.2bn, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk...

IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge for organisations...

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

Human trafficking generates an estimated $236bn in illegal profits each year, with the proceeds often moving through financial channels that appear legitimate. For banks...

AiPrise has launched Business Pre-fill, a new product designed to reduce business onboarding to a two-field process by automatically retrieving verified company data from...

The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...