Tag: RegTech

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.

Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...

Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...

Magnitude, a cybersecurity startup building autonomous AI tools for third-party risk management (TPRM), has emerged from stealth with $10m in seed funding led by...

The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...

Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...

Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...

The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...

Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...