Tag: RegTech

Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...

Lema AI, an agentic AI security platform focused on third-party and supply-chain risk, has emerged from stealth with fresh funding of $24m. The company has...

The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...

AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...

Financial crime risk assessments were once treated as periodic compliance exercises, built on spreadsheets, static documents and fragmented email workflows. These approaches relied heavily...

Red Oak, a RegTech provider focused on modern compliance connectivity for financial services firms, has expanded its senior leadership team with the appointment of...

Ripjar, a provider of smarter screening solutions for financial institutions and enterprises, has appointed Matt Mills as CEO. The company supports banks and large organisations...

Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification? According to AiPrise, for compliance, risk and growth teams across...

The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...

In compliance, technology increasingly shapes outcomes, but culture still determines how those outcomes are understood and acted upon. Traditionally reliant on manual processes, the...