Tag: RegTech

Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...

Petual raises $20m from a16z to automate enterprise SOX compliance with agentic AI. Read the full story now.

The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater. According...

AI has rapidly become one of the most consequential technologies reshaping modern financial services. According to ACA Group, yet for investment advisers, adopting AI...

The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...