RegTech

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services. Regulators are increasingly asking firms not...

For years, broker-dealer groups have questioned whether their representatives could be paid through personal service companies. The practice is common in other industries, where individuals...

Gatekeeper professions including lawyers, accountants, real estate agents and trust and company service providers sit at the heart of global financial systems. They are...

Helmet Security, a US-based cybersecurity company focused on securing emerging agentic AI systems, has secured $9m in backing as enterprises race to connect AI...

AI security company Lumia, which develops agentic AI governance tools to support safe enterprise adoption of AI, has secured fresh backing to fuel its...

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

Financial services firms are facing a sharp rise in complaints linked to client categorisation errors, as regulators and courts send a clear message that...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...

South Africans are increasingly exposed to digital crime as their personal information circulates more freely across the internet. According to RelyComply, fraudsters know exactly which...