Tag: Regulatory Technology

Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...

Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...

Tenity, a leading early-stage FinTech investor and accelerator, has announced the latest cohort of startups joining its European FinTech Accelerator programme. The company has selected...

Artificial intelligence is changing the way banks tackle anti-money laundering (AML) compliance, but regulators have made it clear that innovation cannot compromise transparency or...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern platform is no small feat. According to Flagright, it requires careful...

Zeidler Group has broadened the scope of its Marketing Material Review Tool (MMR-Tool) by adding regulatory coverage for the United Arab Emirates (UAE).

WIEX has teamed up with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance. The collaboration aims to strengthen WIEX’s ability to manage...

Zeidler Group has enhanced its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), with major multilingual upgrades designed to support global fund distribution.

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

Why KYC Is a Strategic Priority in 2026 Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...