Tag: RegTech

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

FinregE, a London-based RegTech firm offering an end-to-end regulatory operating system, has received ISO/IEC 27001:2022 certification, the internationally recognised standard for Information Security Management...

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Compliance teams at financial institutions are buckling under the weight of outdated surveillance systems, and a new survey by A-Team Group suggests the breaking...