RegTech

The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...

FrankieOne, a leading identity and fraud prevention platform that connects to more than 350 global data sources, and Daon, a global leader in biometric...

Traditional authentication methods such as passwords and one-time codes are no longer strong enough to protect financial institutions against sophisticated fraud. Deloitte estimates synthetic...

The region’s regulatory landscape reflects both global pressures and local realities. With the FATF driving international standards, Middle Eastern countries are under scrutiny to...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

Deckard Technologies, a GovTech platform helping local governments optimise tax revenue and improve compliance across property rentals, has raised $3.9m in growth credit from...

Wordwatch has launched its expanded compliance suite for regulated organisations, introducing unified capture, data governance and reconciliation within a single integrated solution. The company said...

Umony, an AI-powered financial services communications compliance platform, has assembled a high-profile advisory board as it closes a $15m Series A funding round. The London-based...

SEON, a leading provider of real-time fraud prevention and AML compliance technology, has launched a new suite of AI tools designed to speed up...