Tag: RegTech

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...

Andera, an AI-native platform built to automate the internal audit function, has secured $37m in a Series A funding round led by Lightspeed Venture...

For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

FinregE, a London-based RegTech firm offering an end-to-end regulatory operating system, has received ISO/IEC 27001:2022 certification, the internationally recognised standard for Information Security Management...

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...