Tag: RegTech

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to accelerate the rollout of advanced AML and financial crime compliance tools across the...

The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...

BioCatch, a fraud prevention and financial crime detection firm that uses behavioural biometric intelligence, has published new research revealing that UK banks are increasingly...

Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...

Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...

New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...

Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...