Tag: RegTech

Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...

Experian has brought Akamai Technologies into its Agent Trust partner ecosystem as it looks to make autonomous AI-driven commerce more secure and accountable. The partnership...

RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application. The collaboration sees iDenfy's identity verification...

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...

Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...

South Korea's Financial Supervisory Service (FSS), the country's top financial regulator, has launched a dedicated task force to overhaul the way public fund prospectuses...

Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...

Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey. According to AscentAI, when...