RegTech

ESG rating providers operating in the UK face a new compliance reality, as the FCA has finalised rules that place these firms under its...

SEON, the fraud prevention and AML compliance platform, has published new research suggesting that while US consumers are quickly folding AI agents into daily...

Europe’s new anti-money laundering authority has finalised its customer due diligence rulebook, shifting the focus for financial institutions from collecting extensive customer data to...

Trading 212, one of the UK’s leading savings and investment platforms, has teamed up with Cardamon, a Y Combinator-backed RegTech firm, to automate regulatory...

SpotOn, the US provider of restaurant software and payment services, has brought in AiPrise to verify the identities of the business owners joining its...

Prediction and digital markets are growing quickly, but a wave of enforcement cases suggests compliance teams may be underestimating the conduct risks building up...

UK challenger bank Afin Bank has appointed ALMIS International, a provider of cloud-based balance sheet management software for banks and building societies, to underpin...

A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may resemble a sanctioned individual,...

Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose the weaknesses of traditional accounting and reporting...

The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast and the Democratic Republic of Congo off...