Tag: Compliance technology

Global technology and services company Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to roll out an AI-powered anti-money laundering (AML)...

Hummingbird, a RegTech firm offering an orchestration platform for financial crime compliance, has unveiled two new AI agents designed to reduce the manual burden...

Compliance has moved from the back office to the boardroom. For global banks, it is no longer a function that quietly operates in the...

As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace. According...

The phrase "UK SOX" has been circulating with growing urgency in compliance and finance circles, and the timing is no accident. According to Vixio,...

Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer and Sarah-Jane McColl as chief customer...

In every regulated organisation, the board of directors carries ultimate responsibility for ensuring that the financial crime risk framework is fit for purpose, effective...

Zeidler Group, an AI-native law firm and technology-driven compliance services provider serving the global asset management industry, has announced the upcoming launch of Autofill...

Every year, financial institutions collectively spend over $300bn on compliance. That figure, drawn from research spanning global banking, insurance, and asset management, has grown...

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...