Tag: RegTech

Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...

Sumsub has become the first provider in its space to give AI agents the ability to configure and build out an entire compliance environment...

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...

Andera, an AI-native platform built to automate the internal audit function, has secured $37m in a Series A funding round led by Lightspeed Venture...

For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...

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...