Tag: RegTech

Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...

Diginex, a provider of sustainability-focused RegTech solutions, and SGS, the world’s largest testing, inspection, and certification firm, have reaffirmed their strategic alliance. The partnership aims...

Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance. The changes...

In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...

Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...

Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).

The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...

Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.