Tag: RegTech

Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...

Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...

SecurePII, a cloud-native platform focused on PCI compliance and data privacy for voice interactions, has raised $3.5m in seed financing to accelerate its global expansion and support the growing demand for secure AI voice data tools.

Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide. In 2024 alone,...

Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD). According to KYC360, these individuals, who...

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...

Korea has introduced a new AI-powered platform designed to enhance coordination between financial companies and government agencies in the fight against voice phishing. The...

Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities. The collaboration will see Webull integrate...

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...