Tag: RegTech

Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...

Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...

AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...

AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...

FIS has partnered with AI safety company Anthropic to introduce agentic AI capabilities to banking, with the first application focused on combating financial crime. The collaboration...

Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period. According to Copla,...

Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate screening through...