Tags: compliance

As global economic uncertainty rises, so does the risk of financial crime, particularly in Southeast Asia, where companies are relocating to exploit new markets and…

Flagright has raised $4.3 million in seed funding to enhance its AI Forensics suite, aimed at improving compliance operations in the financial sector. This suite…

Flagright has partnered with Integrated Finance to enhance FinTech integration processes by streamlining compliance and core infrastructure workflows. This collaboration allows FinTech teams to develop…

OpenAI has launched a data residency program in Asia, enhancing its commitment to localized solutions for businesses. This initiative follows a similar program in Europe…

Haast, a Sydney-based RegTech startup, has raised $6 million in seed funding to enhance its AI-driven compliance platform and expand into the US market. Led…

Turris, a provider of compliance and payment automation solutions for the insurance industry, has partnered with Loro Insurtech to enhance compliance and broker onboarding processes…

LSEG’s recent research highlights significant compliance challenges faced by financial institutions and DNFBPs, primarily due to outdated screening data. Insights from 400 senior compliance leaders…

KYC Portal has launched a new feature to enhance compliance workflows by allowing users to create pre-defined search lists, improving the management of perpetual KYC…

Duna, a FinTech company in Amsterdam, has raised €10.7 million in seed funding to enhance its identity compliance management for businesses. The funding round, led…

Artificial Intelligence (AI) is transforming compliance and regulatory frameworks, but challenges remain in adapting regulatory systems to rapid advancements. Industry leaders highlight that 62% of…