Tag: RegTech

Malaysia is stepping up efforts to modernise digital identity across financial services, as 18 banks take part in the second testing phase of the...

The modern workplace no longer communicates in neat, text-only channels. Teams now exchange information across video calls, voice notes, chat, screen sharing and collaborative...

Coverage, precision, prioritisation, and case aging are quickly becoming the measures that reveal how an AML programme actually behaves when pressure hits. They show...

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...

Red Oak, a compliance connectivity platform for financial services, has appointed Michael Allain as chief revenue officer. The company positions itself as a modern compliance...

Antidote, an AI-powered automated billing compliance platform for enterprise law firms, has closed a $5m seed round.  The company's seed round was led by Lakestar,...

The Hong Kong Monetary Authority (HKMA) has published Phase 2A of the Hong Kong Taxonomy for Sustainable Finance, marking a further step in strengthening...

Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...

ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO. ThetaRay develops advanced Cognitive AI technology...

Regulated firms have made Zoom central to day-to-day communication, but the compliance risk often sits in the integration layer rather than the user experience. Supervisors...