Tag: RegTech

The Monetary Authority of Singapore (MAS) has signed a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

Hawk, a provider of AI-driven financial crime and compliance solutions, has broadened its global partner program in a move designed to strengthen collaboration across...

Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance. In May 2026,...

StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...

Workstreet, a global provider of AI-native cybersecurity and compliance services for businesses operating in regulated sectors, has secured a strategic growth investment from private...

The Financial Supervisory Service (FSS), South Korea's financial watchdog, has signed a collaborative agreement with six industry associations and training bodies aimed at strengthening...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

The battle against financial crime is being fought with the wrong architecture, according to Napier AI. While criminal networks collaborate freely and adapt at...

Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer. The hire is intended to...