How AI and Deepfakes Are Reshaping KYC in Financial Services
The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....
AI
6 Must-Know AI Advances Revolutionizing Risk and Compliance
In today’s fast-evolving regulatory landscape, artificial intelligence in risk and compliance is proving to be a pivotal tool. It helps...
Five Steps to Driving the Further Adoption of RegTech
The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...
Qanooni raises $2M to automate legal and compliance workflows with AI
Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
Thirdfort: Digital Identity and AML Compliance in UK Legaltech
The landscape of anti-money laundering and identity verification is undergoing rapid change. Traditional methods, often reliant on paper documents and...
Governance at the Intersection of Law and Technology: A Call to Action for General Counsels
In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...
7 RegTech Hacks Every Compliance Pro Needs to Know
Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...
Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster
In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...
Inside Corlytics: A Comprehensive Overview of the RegTech Leader
Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...
