Tag: RegTech

There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...

Cross-border fund distribution is entering a new phase of regulatory change, with the UK, Liechtenstein and Italy all revising disclosure, notification and reporting rules,...

Comply Exchange, a specialist in tax compliance, withholding and IRS form management solutions, has announced it has achieved SOC 2 compliance, a credential the...

Irish MiFID investment firms are under fresh regulatory pressure after the Central Bank of Ireland (CBI) published its Thematic Assessment of the compliance function...

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. According to RegTech firm Label, the question...

Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a bid to bolster its defences against...

Kord, a London-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...

Tangos AI, an autonomous AI platform built for financial crime investigations, has secured $20m in seed funding to tackle what it sees as one...

South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....

ThetaRay has named Luis Pinedo as its chief strategic customers officer, a hire aimed at embedding tier-one banking expertise into its platform as regulators...