Tag: RegTech

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

Njordium Cyber Group AB has launched a new AI Fraud Detection Module integrated into its recently released Vendor Management System. The launch comes against a...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...

An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss. According to...

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity across...

Onit Security has raised $11m in seed funding to tackle one of cybersecurity's most persistent failings: the yawning gap between discovering a vulnerability and...

Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...