RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...

Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...

The Securities Commission Malaysia (SC), the regulator overseeing Malaysia's capital markets, has entered into a Memorandum of Understanding with Hong Kong's Securities and Futures...

AMLA, the EU's anti-money laundering authority, has published finalised standards governing how it will work with national financial supervisors to select and directly oversee...

AegisAI, an email security company that builds its own large language models to protect the inbox, has closed a $36m Series A as AI-generated...