RegTech

For years, financial institutions treated tax compliance as something that came in waves. Intense filing peaks gave way to quieter mid-year stretches, and operations...

Compliance teams at financial institutions are buckling under the weight of outdated surveillance systems, and a new survey by A-Team Group suggests the breaking...

Magnitude, an autonomous AI workforce provider for third-party risk management (TPRM), has emerged from stealth after securing $10m in seed funding led by Ballistic...

Lloyds Bank is preparing to roll out a new in-app feature called Scam Check, designed to intercept online shopping fraud before customers transfer money...

Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...

The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...

Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...

Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banking, superannuation and insurance in Australia, has launched the final stage of its governance...

Ent, an intent-aware workspace security company, has emerged from stealth with $100m in seed financing, aiming to shift the cybersecurity industry's focus from reaction...