Tag: RegTech

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.

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

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.

Identity verification is a critical safeguard in the digital age, serving as a primary defence against fraud and ensuring that only genuine customers access services.

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

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...

In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.

The OPBAS, functioning under the FCA, has identified ongoing inconsistencies in the supervisory efforts of the UK’s PBSs in combating money laundering.

Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.