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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

RegTech

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

UK Government Plans Digital Securities Sandbox in Collaboration with Industry

The U.K. government has announced plans to collaborate with the financial services and technology industries to develop legislation facilitating the adoption of digital securities, as part of its ambition...
Crypto

TD Bank Group and Plaid Form Strategic Partnership for Enhanced Financial Data Security

TD Bank Group and Plaid have forged a significant partnership to advance financial data...
FinTech

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report....
AI/ML

Estonian Regtech Salv Secures €3.9 Million to Drive Expansion into UK Market and Combat APP Fraud

Estonian Regtech Salv has secured €3.9 million in new funding to support its entry...
Fraud, Bribery & Corruption

Drata Launches Cutting-Edge Third-Party Risk Management Solution for Enhanced Security and Compliance

Drata, recognized as the world's most advanced security and compliance automation platform, has unveiled...
RegTech
Latest

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP),...

Cyberwrite and MAPFRE Join Forces to Strengthen Cybersecurity for SMEs Through AI-Driven Solutions

Cyberwrite, a leading provider of AI-driven cyber insurance solutions, has announced a strategic partnership...

CBA Expands NameCheck Initiative in Partnership with Bendigo Bank and Satori to Combat Financial Fraud

Australia’s Commonwealth Bank (CBA) is intensifying its fight against financial scams and mistaken payments...

Paysend Bolsters Global Risk Management through Strategic Partnership with CalQRisk

Paysend, a leading FinTech company specializing in global online payments, has entered into a...

Aptus.AI Raises €3m to Revolutionize Legal Tech for Financial Institutions

Pisa-based RegTech startup Aptus.AI has successfully concluded a pre-Series A funding round, securing €3m....

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...

Kiteworks Bolsters UK Presence and Elevates Secure Data Transfers with Maytech Acquisition

Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a...

UK Companies Lag in Sanction-Screening Compliance Amid Global Tensions, Reveals SmartSearch Survey

A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind...

Ripjar Launches AI Summaries: Revolutionizing Adverse Media Analysis for Rapid Risk Assessment

Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has...

Violet Launches Free Permissionless Compliance Suite for On-Chain Finance Builders

Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder...

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