Tag: RegTech

Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.

Moody's, a global provider of financial intelligence and analytical tools, has unveiled its latest innovation, Maxsight.

A new study by Optalysys has highlighted significant barriers to growth for UK financial services firms, primarily due to persistent concerns over data security.

Semeris, a specialist in AI-driven legal document analysis for financial institutions, has raised $4.3m in a funding round led by Puma Growth Partners, a firm known for providing growth capital to small and medium-sized businesses.

Corlytics, a leading player in regulatory risk intelligence, has announced its participation in the Financial Conduct Authority’s (FCA) AI Spotlight initiative. This initiative aims to...

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...

Passbolt, an open-source credential and access management platform for organisations, has raised $8m in a Series A funding round.

Adclear, a RegTech startup focused on automating marketing compliance for FinTech companies, has secured £510,000 in pre-seed funding.

KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.

Muinmos, a prominent RegTech firm, has significantly enhanced its strategic direction by establishing an Advisory Board composed of renowned industry leaders to spearhead its ambitious expansion efforts.