RegTech

SS&C Technologies has introduced a new catalogue of AI agents designed to streamline complex functions across financial services and healthcare. Delivered as a managed service,...

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

SEON has expanded its platform with advanced capabilities aimed at helping global businesses navigate increasingly divergent anti-money laundering regulations across multiple jurisdictions. The updates address...

The Mekong–Lancang region has taken a major step towards coordinated action against the surge in transnational telecom and online scams, with six neighbouring countries...

TMT ID, a company that helps global organisations verify users and prevent fraud, has secured a £30m investment from BGF. The funding marks a major...

Founded in 2014, Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. The firm’s...

New analysis from LSEG highlights how the global climate policy landscape has shifted ahead of COP30, with a significant increase in 2035 emissions targets...

Retail companies are entering a new era of ESG scrutiny, where sustainability can no longer be treated as a side project or a branding...

AI regulation has accelerated rapidly over the past few years, moving from broad federal policy discussions to more detailed rules emerging at state level. While...

Creating an effective AML compliance culture has become increasingly difficult in an environment saturated with content, much of which has weakened the perceived value...