The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
Why filing FATCA and CRS reports is only half the job
FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, and the team...
Socure hits $5.2bn valuation in fraud-fighting AI push
Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...
AI is moving closer to the risk decision, but can...
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
Outdated W-8 and W-9 forms could cost firms compliance
IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge...
How trafficking profits hide in everyday payments
Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...
AiPrise turns business onboarding into a single click
AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields.
Under the new system, an applicant supplies...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
The real cost of building financial crime tools in-house
It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...
Sumsub overhauls flagship course as fraud tactics evolve
Sumsub Academy, the free training arm of identity verification and compliance platform Sumsub, has relaunched its flagship course as AML Transaction Monitoring 2.0.
The programme...
RelyComply integrates LSEG World-Check On Demand for real-time financial crime risk...
RelyComply has agreed a partnership with LSEG Risk Intelligence to embed World-Check On Demand into its platform, giving banks and other regulated firms real-time...
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