RegTech

Financial institutions racing to embed AI into their compliance operations face a stubborn problem: the technology does not always give the same answer twice....

The rapid rise of prediction markets is creating a fresh set of compliance challenges for investment advisers. When firms or their staff trade event...

Third-party risk management (TPRM) processes designed for a few dozen vendors rarely decline gracefully as portfolios grow. According to a new eBook from RegTech...

Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...

Nubank has rolled out the AI-powered compliance platform of Cardamon, a Y Combinator-backed RegTech firm, across every jurisdiction where it currently operates, marking a...

The New York State Department of Financial Services (DFS), the state's financial regulator, has signed a MOU with the Wyoming Division of Banking. The agreement...

WorkFusion has widened its managed services ecosystem so that banks and other financial institutions are no longer bound to a single delivery model for...

Osavul, an AI-powered hybrid risk intelligence firm whose clients include NATO and defence bodies around the world, has closed an €8.5m Series A round...

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...