FinTech & RegTech

Behavox has opened a new office in Milan as it expands its compliance and surveillance business across continental Europe. The company announced the move on…

A new research preprint proposes a cryptocurrency anti-money laundering framework that combines transaction semantics, fund-flow reconstruction, graph learning and large language models to detect laundering…

Confluence Technologies has launched Confluence POINT, a new AI-enabled automation layer designed to work across its regulatory, analytics and investor-communications product suite. The company said…

Periodic KYC reviews are increasingly being challenged by a more dynamic model of customer risk management: perpetual KYC, or pKYC. The shift reflects a basic…

Global payments and foreign-exchange provider Verto has selected Flagright to strengthen real-time transaction monitoring across its payments and FX infrastructure, as the company expands across…

RelyComply has partnered with LSEG Risk Intelligence to integrate World-Check On Demand into its financial crime compliance platform, adding real-time sanctions, politically exposed person (PEP),…

Legacy technology, fragmented data and internal governance are continuing to slow the adoption of third-party RegTech, even as financial institutions increase their use of compliance…

Financial regulators in the United States, the United Kingdom and the United Arab Emirates are increasingly treating artificial intelligence governance as part of existing supervisory…

Financial institutions adopting artificial intelligence in transaction monitoring should not assume that better technology will immediately reduce alert volumes. Industry discussion highlighted by Napier AI…

AI agents are moving from experimental pilots into practical financial-crime and compliance workflows, with banks increasingly testing them across onboarding, screening, due diligence and ongoing…