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Tag: RegTech
CoComply raises £1.9m to expose hidden workforce risk
CoComply, a UK RegTech scale-up focused on external workforce compliance, has secured £1.9m to speed up product development and expand its presence both at...
Fragmented workflows threaten financial crime risk credibility
A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...
Sumsub tightens grip on what AI agents can access
Sumsub has widened its Know Your Agent (KYA) framework with a new KYA Module for MCP, giving businesses granular authority over which internal systems...
Digital hawala exposes gaps in AML detection
Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist financing, according to analysis from financial crime technology...
How Aveni is tackling customer risk across the AI lifecycle
As financial institutions deploy AI to interact directly with customers, proving that these systems deliver appropriate outcomes is becoming a growing compliance challenge. Aveni...
Curvestone AI brings automated oversight to Y3S mortgage cases
Specialist Mortgage Group, the Cardiff-based owner of Y3S Loans, Y3S Bridging and Commercial, and Chase Blue Loans, has deployed Curvestone AI across its advice...
Why credit portfolios drift from their investment intent
The portfolio a credit manager sets out to build is rarely the one that ends up on the books. According to LSEG Data &...
Legacy systems threaten AI ambitions in compliance
Financial institutions are layering AI onto compliance operations that were never built to support it, and that mismatch could undermine the automation gains many...
Banks overrate fraud readiness by 13.3 points, Feedzai finds
Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight...
Why stolen data is turning pension accounts into easy targets
Pension fraud is no longer confined to bogus investment schemes or cold calls. According to Identomat, an identity verification and KYC solutions provider, criminals...
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