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Tag: RegTech
OCC finds all nine top US banks debanked customers
The Office of the Comptroller of the Currency (OCC), the federal supervisor of national banks in the US, has concluded that each of the...
Seismic and Theta Lake target the AI execution gap
Seismic, a company focused on go-to-market performance, has broadened its offering for banks, wealth managers and insurers with a new compliance product, upgraded social...
COLIBRIX ONE picks Vivox AI to automate merchant KYB checks
COLIBRIX ONE, a worldwide financial infrastructure provider serving digital businesses and e-commerce firms, has chosen Vivox AI, a developer of explainable AI agents for...
Football’s new owners test puts club bosses on notice
English football’s approach to vetting the people who run its clubs has changed fundamentally.
According to Argus Pro, the Owners’ and Directors’ Suitability and Experience...
Zoho launches AI-powered payroll platform for UK firms
Zoho, the privately held global technology group, has rolled out Zoho Payroll in the UK, a payroll management platform designed specifically to meet the...
Hopae opens EUDI Wallet testing ahead of 2027 deadline
Businesses across Europe face a growing challenge as new digital identity requirements approach, with regulated services needing to prepare for the arrival of European...
CoComply raises £1.9m to expose hidden workforce risk
CoComply, a UK RegTech scale-up focused on external workforce compliance, has secured £1.9m to speed up product development and expand its presence both at...
Fragmented workflows threaten financial crime risk credibility
A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...
Sumsub tightens grip on what AI agents can access
Sumsub has widened its Know Your Agent (KYA) framework with a new KYA Module for MCP, giving businesses granular authority over which internal systems...
Digital hawala exposes gaps in AML detection
Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist financing, according to analysis from financial crime technology...
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