Tag: RegTech

Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...

For compliance and tax operations teams, an expired Form W-8 is rarely noticed until it is too late. According to Comply Exchange, organisations managing large...

For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...

Quantifind, a provider of AI-native risk intelligence software for financial crime prevention and national security operations, has secured a $200m growth investment led by...

For regulated financial services firms, enhanced due diligence is no longer a box-ticking exercise. It is a core operational challenge that demands the right...

The financial sector's growing reliance on technology and third-party providers has long been a double-edged sword. The efficiency gains are real, but so too...