Tag: RegTech

KYC Portal has rolled out a major enhancement to its Corporate Source Register (CSR) module, introducing advanced features that enable real-time legal entity monitoring, dynamic corporate structure visualisation, and seamless third-party data integration.

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into the fabric of operations.

Achilles has launched a new enterprise software solution, Comply360, aimed at transforming how organisations manage their sustainability reporting and compliance obligations. The introduction of Comply360...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

When it comes to adopting AI-powered tools, excitement often precedes caution. Demos are slick, sales pitches are polished, and expectations run high. But many firms find themselves disillusioned when promised features don’t materialise or when the tool proves too complex to use. Worse still, some discover that the outputs are fundamentally flawed, plagued by hallucinations that make the software unusable.

In a move to fortify Singapore’s anti-financial crime landscape, the Monetary Authority of Singapore (MAS) is introducing sweeping changes to its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework.

As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models...

MIND, a cyber company specialising in AI-native DLP, has raised $30m in Series A funding, only seven months after emerging from stealth. The round was...

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector. According to...