Tag: RegTech

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...

The FCA has launched a new consumer protection tool, Firm Checker, as fresh research highlights the scale of investment and pensions-related fraud across the...

The FCA has outlined a series of reforms aimed at reshaping the mortgage market, with a particular focus on first-time buyers, underserved consumers and...

Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex. According to Theta Lake, with hybrid work,...

Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity. Despite this shift, many...

Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management. The acquisition will enable osapiens to strengthen its capabilities...

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...

Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...