Tag: RegTech

AI agents are beginning to appear in real cyber incidents, creating questions for regulators over whether existing breach, data protection and governance frameworks are...

Third-party risk management (TPRM) processes designed for 30 vendors do not slowly weaken as portfolios double. They fail at a specific and predictable point,...

Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...

Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....

The New York State Department of Financial Services (DFS), the regulator behind the first comprehensive US virtual currency framework, and the Wyoming Division of...

WorkFusion is widening its managed services network so that banks and other financial institutions are no longer tied to a single model for deploying...

For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...

Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...