Tag: RegTech

Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.

Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.

Trade-based money laundering (TBML) has become one of the most challenging threats facing the financial system, as illicit funds can be hidden behind legitimate...

GreenFi, the Singapore-based ESG compliance firm has raised $2m in seed funding to advance its AI-driven platform for financial institutions and global enterprises. According to...

Regulated organisations are heading into 2026 facing a communications environment that is more complex than at any point in the past. What was once a...

Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities. As growing transaction volumes, evolving criminal techniques, and tightening regulations...

AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight. For years, analysts inside...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...

Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle. The company said these innovations aim...