RegTech

Mano Bank has struck a deal with AMLYZE to deploy a single platform covering risk assessment, transaction monitoring, screening and investigation management as the...

Greenboard, an AI-native system of action for SEC and FINRA compliance, has unveiled GreenboardGo2.0, which it describes as the first AI harness designed specifically...

Arctera has found that UK organisations are outpacing their global peers in embedding AI governance into daily operations, yet many cannot demonstrate how an...

For many organisations, the financial crime risk assessment is still a box to be ticked. It is completed, filed and forgotten until the next...

Financial institutions are rethinking how they manage tax documentation and compliance as increasingly complex reporting requirements expose the weaknesses of fragmented technology stacks. For...

Financial firms are facing a growing challenge as artificial intelligence accelerates content production, while existing regulatory requirements continue to demand human oversight and thorough...

ESET has published research suggesting that cyber incidents could be costing the UK financial services sector as much as £1.01bn a year, with surveyed...

Finpilot, an AI-native operating system built for institutional capital, has secured $10m in a Series A round as it aims to free long-term investment...

Sentra, a provider of agentic data security, has raised $150m in a strategic round led by Capital One Ventures. The deal comes as businesses...

The European Payments Council (EPC) has released version 2.0 of its recommendations on matching processes, a move intended to curb avoidable No Match and...