Tag: RegTech

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....

Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.  The round was led by...

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...

As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data. Conversations no longer sit neatly within a...

Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it. While technology...

CrowdStrike and Seraphic Security have entered into a definitive agreement under which CrowdStrike will acquire Seraphic. The acquisition is intended to extend CrowdStrike’s Falcon platform...

Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...