Tag: Compliance technology

KYC Portal has launched a significant upgrade to its Corporate Source Register (CSR) module, aimed at improving how compliance teams monitor legal entities and maintain accurate corporate data.

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

Artificial intelligence is streamlining how firms approach regulatory change management, replacing time-consuming manual tasks with fast, data-driven insights. In a world where over 60,000 regulatory alerts were recorded in a single year, staying compliant is more complex than ever. AI is emerging as a vital tool to help businesses stay ahead.

Public messaging platforms like Discord and Telegram have long been the go-to spaces for traders to connect, share ideas, and build community. But for brokers, these unmoderated forums can be a double-edged sword—rife with misinformation, scam risks, and regulatory headaches. That’s why an increasing number of brokers are moving towards in-house community platforms, bringing trader conversations into a safer, more controlled environment.

Sanctions compliance is becoming harder to manage as geopolitical tensions rise and regulatory pressure grows. Financial institutions are struggling with legacy screening systems that...

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is no longer enough.