Tag: RegTech

Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex. According to Theta Lake, with hybrid work,...

Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity. Despite this shift, many...

Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management. The acquisition will enable osapiens to strengthen its capabilities...

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...

Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...

Socure has acquired Qlarifi in a move designed to reshape the infrastructure supporting one of the world’s fastest-growing forms of consumer credit. The acquisition aims to...

Regulations are no longer a fixed set of rules—they’re a constantly shifting landscape that challenges even the most seasoned compliance teams. Staying ahead isn’t...

Prime Security, a US-based creator of autonomous agentic security tools for software development, has raised fresh capital of $20m  The company, known for building AI-driven...

In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges. Napier AI, an AI-powered financial crime compliance...

PwC Middle East, a leading professional services network in the region, has formed a strategic partnership with KYC Portal CLM, the client lifecycle management...