Tag: RegTech

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...

Informed.IQ, an AI-powered loan verification and fraud prevention company, has announced fresh growth capital of $63m. The company has secured the growth equity investment from...

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...

Verisoul, a US-based fraud prevention and user integrity platform, has raised fresh capital as it looks to accelerate growth amid a sharp rise in...

Early insights from the 2026 Sanctions, Watchlist & PEP Screening Trends Survey are beginning to take shape, with 149 responses collected so far by...

LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification. The new version of IDVerse...

Malaysia has been moved into the highest follow-up category under the FATF review process after its latest mutual evaluation found significant improvements in the...

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...

For financial institutions operating in an increasingly complex regulatory environment, protecting customers and transactions has become a core operational priority. As financial crime techniques...