Tag: RegTech

In financial compliance, missing genuine risks can bring serious consequences—but the overzealous approach of blanket de-risking is creating a different kind of crisis. Rather than...

Adclear, the AI-driven FinProm compliance platform relied upon by leading UK finance brands, has closed an oversubscribed £2.1m Seed round ($2.75m). The round was...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...

AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce. The London-based...

Avalara, a global leader in agentic tax and compliance automation, has announced a $500m equity investment led by BlackRock’s Private Financing Solutions. Vista Equity Partners,...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

BITE Data, a Leesburg, VA-based AI-native SaaS start-up focused on global trade compliance, has raised a total of $3m in funding to develop AI...