Tag: RegTech

Sumsub Academy, the free, CPD-accredited training arm of identity verification and financial crime prevention platform Sumsub, has relaunched its flagship programme, AML Transaction Monitoring...

The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE. The Financial...

Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems. Yet according to new analysis from Napier...

AI coding agents are becoming increasingly capable of developing software with limited human intervention, but their growing role in the development process is creating...

Tomoarrow, a South Korean RegTech and FinTech company, has launched an eKYC solution designed to help businesses verify customers who do not hold locally...

Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...

Compliance teams at European financial institutions are under growing pressure to prove that their security controls do more than satisfy a checklist. As regulators sharpen...

Kaizen, a regulatory reporting assurance specialist relied upon by major financial institutions, has appointed Sam North as its new Chief Product Officer (CPO) as...

For years, financial institutions have poured resources into market connectivity, wiring up new venues, expanding execution infrastructure and chasing liquidity wherever it emerges. Success...

Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...