Latest RegTech News & Research
AML compliance costs plateau as AI savings of $143bn go untapped
Global money laundering losses have fallen for the first time in the three-year history of Napier AI’s AML Index. The drop is real, but...
Data fines dwarf AML penalties in $2bn Q3 enforcement wave
Regulators spent the third quarter of 2026 punishing failures that firms should have fixed long ago. Between July and September, authorities issued 25 fines...
AMLYZE deal puts Mano Bank’s AML scaling to the test
Mano Bank, the Lithuanian lender that began life as a credit union before becoming the country’s first specialised bank, has signed with domestic RegTech...
Greenboard bets AI harnesses will replace compliance tools
Greenboard, an AI-native system of action for SEC and FINRA compliance, has introduced GreenboardGo2.0, which it describes as the first AI harness designed for...
AI governance gap leaves UK firms exposed under scrutiny
UK organisations are embedding AI governance into daily operations faster than their global peers, yet most remain unable to reconstruct and defend AI-assisted decisions...
