Tag: RegTech

FAT32, an innovative RegTech company founded in 2024 and based in Sunderland, recently marked its introduction to the cyber security market by securing a significant initial funding.

The vast and breakneck expansion of in-house AI solutions is leading to many companies scrambling to ensure such solutions are complaint and strongly secure....

The ASIC has released its inaugural report on the use and adoption of AI by financial services and credit licensees. The report underscores a pressing...

Napier AI, a pioneering RegTech firm, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.

AI is proving to be a game changer in the field of regulatory research, particularly in the way compliance programmes are structured and managed.

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs.  According...

Monark Markets, which specialises in integrating private market investments and trading solutions into traditional brokerage and wealth platforms, has raised $2.2m.

SmartSearch, a UK provider of digital compliance and AML solutions, recently announced a significant expansion of its executive leadership team.

In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...

The New York State DFS has announced a fresh set of guidelines intended to bolster cybersecurity measures against threats posed by AI.