Tag: RegTech

The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders towards responsible use of artificial intelligence...

With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...

As organisations face growing technology risk from expanding AI systems, interconnected assets and changing regulatory requirements, identifying which changes require action is becoming an...

Ajman Bank, a UAE lender, has rolled out a new RegTech platform built with consultancy 4most and regulatory technology specialist Reporting Center, overhauling how...

Anti-money laundering (AML) compliance is usually seen as a concern for banks, but a little-known federal obligation is catching out businesses far beyond the...

Ondato has partnered with Trinsic so its clients can verify customers using digital identity, a move timed to the EU’s rollout of digital identity...

Artificial intelligence may be the missing piece that allows legal reasoning to be expressed and calculated with mathematical precision, according to insights shared by...

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

Pennant, an AI-native platform designed to support corporate governance decisions, has closed a $5m seed round to develop what it describes as a world...

2026 has been a red-letter year for AiPrise. The company has grown powerfully over the past year and is showing no sign of slowing...