RegTech

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

Early signals from compliance teams suggest that sanctions screening is entering a decisive phase, shaped by geopolitical instability, expanding watchlists, and a clear regulatory...

Echo, a Tel Aviv-based cybersecurity company focused on securing cloud infrastructure through artificial intelligence, has raised fresh capital of $35m. The company announced it has...

Responsible investment is entering a new phase as the UN Principles for Responsible Investment prepares to roll out its 2026 Reporting Framework. Announced in November...

The global health and wellness market has entered a period of rapid and sustained expansion, driven by innovation across pharmaceuticals, wellness, and digital health. Health...

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

LexisNexis Risk Solutions has launched an enhanced version of its LexisNexis IDVerse platform, introducing next-generation document authentication and biometric verification designed to combat deepfake...

Regulatory and financial obligations play a defining role in shaping how insurers approach loss reserve reporting, influencing both its structure and substance. These requirements...

Malaysia has been moved into the highest follow-up category under the FATF review process, signalling increased international confidence in the country’s ability to prevent...

Is your communications compliance framework ready for 2026? That was the central question behind a recent research initiative surveying 100 compliance, IT and surveillance...