Tag: RegTech

As prediction markets move steadily into the mainstream, compliance teams and regulators are facing a deceptively simple but increasingly urgent question: who is actually...

Mobile communications have become one of the most challenging areas of modern communications compliance. As regulators continue to issue fines linked to off-channel messaging and...

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

Airrived, an enterprise security and IT platform focused on agentic artificial intelligence, has emerged from stealth on $6.1m in seed funding. The company has raised...

Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....

South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...

Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....

Nullify, a product security company building what it describes as the world’s first AI workforce for software security teams, has closed a $12.5m seed...

Zscaler has acquired SquareX, a company focused on browser-based security controls, as part of a move to deepen browser security for modern, distributed organisations. The acquisition...