Tag: RegTech

Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...

SAFE, a cybersecurity company specialising in AI-driven cyber risk management, has announced the close of a $70m Series C funding round.

Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.

KredosAi, a US-based startup specialising in AI-native customer engagement, has raised a seed funding round to support its platform expansion and commercial growth.

WorkFusion’s AI Agents are redefining how financial institutions approach complex compliance and operational processes. According to Workfusion, with a decade of innovation in artificial...

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

Wallarm, a cybersecurity company specialising in API and AI security, has raised $55m in a Series C funding round to expand its next-generation API...

The PRA has published a discussion paper setting out potential changes to the capital requirements regime for residential mortgages, with the goal of helping...

SymphonyAI has introduced the Sensa Investigation Hub, a centralised platform designed to transform how financial institutions manage AML and compliance workflows. With built-in AI...

A Document Management System (DMS) plays a much bigger role than simply storing files—it acts as the foundation for how modern teams collaborate. With...