Tag: RegTech

Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.

Hippodrome Casino has partnered with RiskSmart to enhance its risk and assurance function, marking a significant step for the iconic London venue as it...

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

Mycroft, a company specialising in AI-powered enterprise solutions, has officially emerged from stealth with fresh backing. The firm has raised $3.5m in a seed funding...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

The Bank Secrecy Act (BSA), passed by the US Congress in 1970, established the foundation for anti-money laundering (AML) compliance in the financial sector....

Shield and PwC UK have announced a strategic collaboration to transform the way institutions approach communications compliance. The partnership aims to help financial institutions modernise...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

Private credit has shifted from being a niche option to one of the fastest-growing areas of the alternatives market. Assets under management in the...