Financial crime in 2025: The crucial role of AI and industry collaboration
As RegTech closed another year marked by significant advancements and shifts in the financial crime landscape, it is proving key for the sector to look back at 2024 to forecast the potential challenges and innovations that 2025 may hold.
What are the biggest challenges facing ESG reporting?
As environmental, social and governance (ESG) continues to become more prominent in regulations, firms will need to ensure they have the capability to effectively...
Cybersecurity firm BforeAI secures $10m to scale predictive attack intelligence
BforeAI, a cyber company specialising in predictive attack intelligence and digital risk protection, has raised $10m in a Series B funding round.
TAINA: Automating compliance under the Cayman Islands’ CRS framework
The Cayman Islands’ Department for International Tax Cooperation (DITC) has announced plans to strengthen its enforcement of the Common Reporting Standard (CRS).
Taina Tech, which...
Salv launches new Bridge cohort to combat rising APP fraud in FinTech
European RegTech scale-up Salv is set to revolutionize fraud prevention with the latest iteration of its Salv Bridge network.
