Category: RegTech (Regulatory Technology)

Burbank, a UK-based FinTech company, has raised £5 million in Series Seed funding to launch its innovative Card-Present over Internet (CPoI) platform globally. The funding…

Artificial intelligence (AI) is revolutionizing the workplace, particularly in risk management, legal, compliance, and security sectors. By 2025, AI will enhance human capabilities rather than…

The investment services industry is shifting its perspective on compliance, viewing it as a growth catalyst amidst significant regulatory changes. everyoneINVESTED highlights opportunities from new…

A recent webinar on anti-money laundering (AML) compliance highlighted the persistent challenge of managing false positives. Despite conventional strategies like tuning screening systems and expanding…

Vanquis Banking Group has partnered with FinScan, a leader in Anti-Money Laundering (AML) compliance solutions, to enhance its financial crime risk management. This collaboration aims…

FS-ISAC, a non-profit organization focused on cybersecurity in the financial sector, has released a guidance document titled “Charting the Course of AI: Practical Considerations for…

Mobile banking is increasingly favored by younger consumers, leading financial institutions to enhance data security amidst rising cybercrime threats in Thailand. In 2023, over 20,000…

In 2024, Asian WealthTech investments plummeted by 79% year-on-year, totaling $4.5 billion compared to $21.4 billion in 2023, with deal activity decreasing by 69% to…

Charm Security, an AI-powered customer security platform, has emerged from stealth mode to combat scams and human-centric fraud, securing $8 million in seed funding led…

AuditBoard and EY have partnered to enhance risk management services in the UK and Ireland, launching a dedicated Centre of Excellence to provide tailored consulting…