Tag: RegTech

LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification. The new version of IDVerse...

Malaysia has been moved into the highest follow-up category under the FATF review process after its latest mutual evaluation found significant improvements in the...

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...

For financial institutions operating in an increasingly complex regulatory environment, protecting customers and transactions has become a core operational priority. As financial crime techniques...

Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams. As threat vectors...

AI continues to dominate boardroom discussions across financial services, but in compliance and risk operations, the gap between experimentation and real-world impact remains wide....

Soverli, a Switzerland-based cybersecurity company focused on digital sovereignty and secure mobile infrastructure, has emerged from stealth with $2.6m. The company has raised $2.6m in...

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...

The FCA has launched a new consumer protection tool, Firm Checker, as fresh research highlights the scale of investment and pensions-related fraud across the...

The FCA has outlined a series of reforms aimed at reshaping the mortgage market, with a particular focus on first-time buyers, underserved consumers and...