RegTech

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Founded in 2015, AscentAI was originally created by regulatory compliance experts and practitioners who saw the pace and scale of regulatory evolution and complexity...

Theta Lake has announced a partnership with Relativity, a global eDiscovery and legal technology provider, to modernise the discovery and preservation of communications data...

Keyrails has teamed up with Flagright, an AI-native to enhance its real-time financial crime prevention capabilities. The partnership will enable Keyrails to use Flagright’s advanced...

Reserve Bank of India (RBI) Governor Sanjay Malhotra has called on India’s FinTech sector to play a central role in building an inclusive, consumer-centric,...

Tebicom, a Swiss digital services provider, has built a long-standing partnership with M-Files that spans more than a decade. Over the years, the firm has...

In technology, simplicity often outperforms complexity. This principle shapes how Zeidler Group designs legaltech solutions for the investment fund industry—building systems that solve problems...

In today’s financial landscape, risk-based lending has become the foundation of modern credit systems. With around 80% of consumers holding credit scores above 750...