Tag: Due Diligence

LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a victim each year.

KYC Portal has launched a new feature aimed at enhancing compliance workflows by allowing users to create pre-defined search lists, offering a more efficient...

Renewing sanctions and Politically Exposed Persons (PEP) contracts is a critical component of staying compliant in the fast-evolving regulatory landscape. As financial institutions navigate...

KYC Portal has launched KYCP as a Managed Service, a new offering aimed at helping organisations reduce the costs and complexity of managing compliance...

The RBA to AML and CTF offers a strategic framework for gatekeeper professions such as lawyers, accountants, real estate agents, and TCSPs. This approach is...

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...

Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

Cytora, a leading digital risk processing platform, has formed a strategic partnership with Xapien, an innovative company known for its AI-powered due diligence capabilities.

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This...