Tag: financial institutions

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Monnai, a global identity and risk data infrastructure company, has announced fresh equity funding of $12m.  The round was led by Motive Partners, with participation...

fincite has made its cios platform available in the Microsoft Azure Marketplace, marking a further step in the company’s push to simplify digital wealth...

Legal engineering is gaining traction as a new way of applying legal expertise at scale, and Norm Ai has been at the forefront of...

For much of the past decade, the AML technology stack has grown in line with regulatory anxiety rather than strategic intent. As the RegTech...

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

When the term “forced labour” is mentioned, many people still imagine chains, locked doors, or dimly lit factories in distant parts of the world....

After several years dominated by pressure to maximise returns from technology investment, financial institutions are entering a new phase in 2026: recalibrating how AI...

Banks operate in one of the most heavily regulated sectors globally, with compliance obligations touching almost every part of daily operations. As regulatory scrutiny intensifies...

Between 2024 and 2025, financial institutions and regulated entities across Malaysia intensified preparations for the country’s fifth mutual evaluation by the Financial Action Task...