Tag: Risk Management

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...

Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions. Because of this central...

Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market. Many vendors promise to automate complex compliance workflows...

The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions. For brands known for precision...

Key US RegTech investment stats in Q3 2025: US RegTech investments surged by 64% YoY in Q3 Deals over $100m grew by 38% as...

In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...

The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management. Shwetha Shantharam, AVP and...

In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance. The risks of getting it wrong are considerable, from...

Filigran, a cybersecurity firm known for its AI-driven threat intelligence and risk management platforms, has raised $58m in Series C funding. The latest round was...

Feedzai, a Portugal-based FinTech specialising in AI-native risk operations and financial crime prevention, has announced a fresh investment round of approximately $75m.