Tag: Risk management

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...

Regnology, a global provider operating at the intersection of regulatory, risk, finance and supervisory technology, has unveiled the next generation of its Ascend platform,...

Key US FinTech investment stats in Q4 2025: US FinTech deal activity grew by 25% YoY Californian firms accounted for 35% of all US...

Regulatory compliance is no longer a box-ticking exercise. That is the central message from 4CRisk.ai, which argues that 2026 represents a watershed moment for...

KYCP has announced a new brand identity, marking a significant milestone in the company's journey and underlining its transformation into a comprehensive compliance and...

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....