Tag: RegTech

Norm AI has announced the launch of the Legal AGI Lab, a dedicated research initiative focused on building the legal infrastructure needed to align...

For many finance and operations teams, tax compliance feels like a solved problem. A form is requested, received, and filed. The box is ticked....

For decades, financial crime risk assessments operated on a deceptively simple premise: capture organisational risk once a year, consolidate it into a weighty report,...

Launched in 2021, Massachusetts-based Rhino Federated Computing is focused on one of AI’s biggest challenges: activating siloed data through federated computing. Over the past three...

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change the wealth management landscape? 

Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...

SymphonyAI has released a webinar exploring how agentic artificial intelligence is reshaping compliance functions within the banking sector, and why financial institutions that fail...

The UK government has announced a broad package of measures aimed at future-proofing the country's payments sector, unveiled during FinTech Week in London. The package...

K1x, an AI-native platform for private markets tax data, has closed a $175m growth investment led by Sumeru Equity Partners, with participation from existing...

Securities Commission Malaysia (SC), the country's capital markets regulator, has led a high-level delegation to China as part of efforts to deepen cross-border investment...