Tag: RegTech

Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...

A leading global asset manager has turned to Zeidler Group to address the mounting regulatory pressures tied to its extensive European operations. With a portfolio...

SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation. The collaboration aims to...

Gravwell, a full-stack data analytics and security platform, has raised $15.4m in a Series A funding round led by Two Bear Capital. The investment round...

Ondato, a company known for its digital compliance and KYC solutions, has launched AML Ranger, an AI-driven assistant designed to automate real-time AML compliance....

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module. The new product comes...