Tag: RegTech

SymphonyAI, a vertical AI solutions provider, has appointed John Edison as president of its Financial Services division. Based in Atlanta, Georgia, Edison brings over 20...

The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...

Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...

SAFE, a cybersecurity company specialising in AI-driven cyber risk management, has announced the close of a $70m Series C funding round.

Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.

KredosAi, a US-based startup specialising in AI-native customer engagement, has raised a seed funding round to support its platform expansion and commercial growth.

WorkFusion’s AI Agents are redefining how financial institutions approach complex compliance and operational processes. According to Workfusion, with a decade of innovation in artificial...

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

Wallarm, a cybersecurity company specialising in API and AI security, has raised $55m in a Series C funding round to expand its next-generation API...

The PRA has published a discussion paper setting out potential changes to the capital requirements regime for residential mortgages, with the goal of helping...