Compliance

London-based Zango AI, a RegTech startup leveraging artificial intelligence to overhaul financial compliance systems, has secured $4.8m in fresh funding. The seed round was led...

Saifr, an AI firm incubated by Fidelity Labs, has introduced a new AI agent to help insurance companies streamline advertising compliance for life insurance...

The UK’s Competition Appeal Tribunal has ruled that the multilateral interchange fees charged by Visa and Mastercard to retailers are in breach of European...

Talan, a leading international consultancy specialising in data and technology solutions, has partnered with KYND, an award-winning cyber risk management solutions provider to enhance...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

Australia has taken a significant step in tightening its anti-money laundering regime with the passage of the AML/CTF Amendment Bill in November 2024. The reforms aim to enhance enforcement against financial crime and bring the country closer in line with global standards set by the Financial Action Task Force (FATF).

The global tax environment is in flux, especially for firms dealing with digital assets. From delays in U.S. reporting requirements to FATCA and treaty...

In the face of increasingly complex financial crime, financial institutions are embracing artificial intelligence (AI) to bolster their compliance efforts. Yet integrating AI into...

In health and social care, technology should make life easier, not more complex. ViClarity takes a partnership-first approach, recognising that successful digital transformation relies...

CUBE, a global RegTech company specialising in regulatory intelligence and compliance automation, has launched its new global headquarters at Tower 42 in the City of London.