RegTech

Waniwani, a San Francisco-based revenue and compliance infrastructure provider for the agentic distribution of financial services, has closed an $8m seed funding round to...

With European regulators tightening deadlines around instant payment security, financial infrastructure firm Tietoevry Banking is warning that bank hesitation on Verification of Payee (VoP)...

For years, the prevailing assumption in technology circles has been that regulation and innovation are fundamentally at odds. Napier AI's experience inside the Financial Conduct...

There is a pattern that most money laundering reporting officers (MLROs) will recognise immediately. A request goes out for inputs to the financial crime...

Canada's fragmented approach to tackling financial crime has drawn sustained criticism for years. Responsibility for investigating money laundering, fraud, and sanctions offences has historically...

Transaction reporting has always been the backbone of market abuse surveillance, but the rules of the game are shifting. As regulators deepen their reliance...

Mitek Systems has released new research developed in partnership with Datos Insights, a financial services research and advisory firm, warning that synthetic identity fraud...

For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these instruments fall under securities law, commodities regulation,...

The Financial Conduct Authority (FCA), the UK's conduct regulator for financial services firms and markets, has proposed scrapping mandatory TCFD-based product-level climate disclosures for...

Compuvi, the LegalTech and RegTech artificial intelligence company behind compliance platform Confinaid, has closed a seed funding round at a $40m post-money valuation. The round...