RegTech

ThirdEye, an AML platform provider, has chosen ID-Pal to supply the KYC and KYB functions within its offering across Australia and New Zealand. Under the...

As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...

Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...

For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...

Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the banks themselves. That...

Copla, a compliance platform provider, has launched a dedicated Cyber Resilience Act (CRA) framework as companies selling digital products in the EU face a...

Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m in fresh funding to scale a platform designed to let...

AI-powered treasury and cash management provider Embat has integrated J.P. Morgan Payments’ newly launched Banking Authorisation Service (BAS) API into its platform, allowing shared...