RegTech

Entrust, a global provider of identity-centric security solutions, has launched a new biometric authentication product aimed at combatting the growing wave of AI-powered account...

CentSight, an AI-native financial intelligence platform designed for small and mid-sized businesses, has officially launched publicly, offering business owners access to CFO-grade financial insight...

Runlayer, an AI enablement and control platform for enterprises, has closed a $30m Series A led by Felicis, with Khosla Ventures also participating, bringing...

Despite the rise of digitalisation, many compliance teams are still stuck with slow workflows, largely caused by disjointed tools added gradually over years.  As part...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...

Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...

The volume of marketing content flowing through financial services firms has reached a tipping point. Compliance teams, already stretched thin, are now contending with...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Modern Treasury, a payments operations platform, has announced a partnership with fraud prevention specialist Sardine to bolster transaction monitoring and fraud detection for businesses...