Latest RegTech News & Research
Fraud readiness gap leaves banks exposed to AI-driven scams
Financial institutions are rating their fraud defences far higher than their actual capabilities justify, according to a new index from Feedzai, which surveyed more...
Why IMF and World Bank fear fraud could erode digital trust
The International Monetary Fund (IMF) and the World Bank Group (WBG), two of the world’s leading multilateral financial institutions, have unveiled a new framework...
$21m for Opsin as agent autonomy tests enterprise control
Opsin, a provider of risk protection for enterprise AI agents, has closed a $21m funding round as companies face a widening gap between what...
Hong Kong’s T+1 shift tests market readiness by 2028
Hong Kong Exchanges and Clearing Limited (HKEX) has confirmed that it intends to shorten the settlement cycle for the city’s cash equities market to...
FinCEN flags $13bn pig butchering threat to US banks
Pig butchering scams have grown into one of the largest drivers of scam-related reporting across the US financial system, and regulators are now making...
