Tag: RegTech

In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.

Fig, a Canadian personal loan provider, has partnered with Flagright to strengthen its AML and fraud defences as the company expands its lending operations...

Why KYC Is a Strategic Priority in 2026 Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...

The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...

TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership. The integration is designed to...

IVIX, the New York-based AI platform designed to help governments uncover and combat financial crime at scale, has raised $60m in a Series B...

Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...

In a world where the digital and AI revolution in transforming industries in new and exciting ways, the concept of risk is also changing. RegTech...

The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...

AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...