Tag: RegTech

Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions. Because of this central...

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

AISLE, a cybersecurity company founded by veterans from Anthropic, Avast and Rapid7, has officially emerged from stealth with an AI-native cyber reasoning system (CRS) designed to tackle the long-standing problem of unresolved application vulnerabilities.

Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market. Many vendors promise to automate complex compliance workflows...

CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...

Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...

As FinTechs globally scale across diverse markets, being able to manage compliance efficiently has become a vital enabler of growth. Singapore-headquartered Osome, a digital business...

As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls. Authorities from Singapore’s Monetary Authority...

The IRSG has launched its new Global Regulatory Coherence Dashboard to assess the level of alignment and divergence in international financial regulation. According to Finextra,...