Tag: RegTech

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...

Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams. As threat vectors...

AI continues to dominate boardroom discussions across financial services, but in compliance and risk operations, the gap between experimentation and real-world impact remains wide....

Soverli, a Switzerland-based cybersecurity company focused on digital sovereignty and secure mobile infrastructure, has emerged from stealth with $2.6m. The company has raised $2.6m in...

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...