Tag: RegTech

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency. The financial compliance sector is particularly benefiting from...

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo. According to Corlytics, these platforms employ AI...

Telecommunications companies are facing an increasingly complex regulatory landscape, influenced by rapid technological advancements and evolving consumer behaviours.

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.

Understanding the nuances of W-8IMY Forms is crucial for foreign intermediaries, flow-through entities, and certain U.S. branches, which must certify their status for withholding tax purposes.

Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.

As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.

Founded in 2014, Behavox is a global leader in AI-powered compliance, security, and archiving solutions.

There is growing discussion around the role of machine-readable and executable regulation in the financial industry.

AMLYZE, a leading RegTech company, has successfully closed a €2.35m seed funding round.