Tag: Compliance technology

IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge...

AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields. Under the new system, an applicant supplies...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

Comply, a provider of AI-powered RegTech and consulting services for the financial services sector, has appointed Elizabeth Clor as its new chief marketing officer. Clor...

Key views on AI productivity impact by function across FIs and FinTechs: The Cambridge Centre for Alternative Finance surveyed 203 FinTechs and 149 traditional...

Financial institutions have long treated fraud and anti-money laundering (AML) as separate disciplines, run on separate timelines by separate teams. Fraud detection demands split-second...

FinregE has introduced a new RegTech architecture aimed at helping compliance functions cut through mounting volumes of regulatory communication and pinpoint genuinely material obligations...

Datavault AI Inc., a NASDAQ-listed technology company focused on data monetisation, credentialing, digital engagement and real-world asset tokenisation, has agreed to acquire CyberCatch Holdings,...

Customer risk does not wait for a calendar. Between one scheduled KYC review and the next, a director can be replaced, a beneficial owner...

Key global WealthTech investment stats in H1 2026: Global WealthTech deal activity grew 21% YoY US companies secured over half of all deals in...