Tag: RegTech

ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime. The...

Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers. The latest...

Theta Lake has announced a significant expansion of its AI governance capabilities alongside a new ISO/IEC 42001 trust certification. The company launched the upgraded suite to...

Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform. The investment round was co-led by...

Mastercard, a global technology company in the payments industry, has launched Mastercard Threat Intelligence — its first-ever threat intelligence solution designed to combat payment...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...