Tag: RegTech

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...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...

Earnix, an AI decisioning platform purpose-built for the insurance sector, has unveiled AIOS, its AI Orchestration System for Insurance, designed to embed governed artificial...

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.

For years, financial institutions treated tax compliance as something that came in waves. Intense filing peaks gave way to quieter mid-year stretches, and operations...

Compliance teams at financial institutions are buckling under the weight of outdated surveillance systems, and a new survey by A-Team Group suggests the breaking...

Magnitude, an autonomous AI workforce provider for third-party risk management (TPRM), has emerged from stealth after securing $10m in seed funding led by Ballistic...

Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...

Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...