Tag: RegTech

Archive Intel, an AI-driven communications compliance platform built for financial institutions, has entered into a partnership with Zocks, a privacy-focused AI platform serving the...

The Monetary Authority of Singapore (MAS), the central bank and integrated financial regulator, has opened a public consultation on legislative changes intended to bring...

AI adoption is accelerating across commercial banking, but moving use cases from pilots into production remains a challenge. For lenders, the obstacle is increasingly...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Equals, a next-generation global money movement platform, has partnered with Aiimi, a provider of AI-powered workplace solutions, to strengthen how it manages data subject...

ZIGRAM, a global RegTech company specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has entered a strategic partnership with Q2 Technologies,...

US AI platform Sayari has partnered with DataExpert to bring sovereign AI capabilities to government, law enforcement, defence and financial intelligence agencies across eight...

Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...

Payhawk has selected Flagright to extend fraud prevention and anti money laundering oversight across its platform. The partnership addresses a growing challenge for finance teams:...

Digital sovereignty in wealth management is not decided by where a data centre sits, but by who retains control over data, technology and advisory...