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eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
Why AI overlays won’t fix broken AML systems
Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance.
But according to RegTech specialist...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Theta Lake targets AI comms risks with new tools
Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
Regnology wins KfW migration to next-gen reporting hub
KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH).
The migration will see KfW...
Eisen raises $18.5m to fix dormant asset compliance
Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...
Transient.AI gets Series A boost for regulated markets AI
Private equity firm NEXT Investors has announced its participation in the Series A financing of Transient.AI, an AI-native investment management platform built specifically for...