Latest News

HSBC

HSBC Australia faces $35m penalty for scam failures

HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...
FinRegE

FinregE locks in ISO 27001:2022 to protect client data

FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...
Dream

Dream’s $3bn valuation signals AI arms race for nations

Dream, a sovereign AI and cyber defence company serving governments and critical infrastructure operators, has secured $260m in a funding round that values the...
Accenture

Accenture’s $4bn deal to lock down critical infrastructure

Accenture, a global professional services and technology firm, has agreed to acquire a majority stake in Dragos alongside full ownership of runZero and NetRise,...
SailPoint

SailPoint to buy Entro to strengthen AI identity security

SailPoint has announced plans to acquire Tel Aviv-based Entro, a specialist in non-human identity and credentials security, in a move set to significantly expand...
fraud

Why digital identity is the future of fraud prevention

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
AML

Why multi-jurisdiction AML compliance is broken

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
AI

How AI is reshaping fraud prevention for regulated firms

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...

Enjoyed the story? 

Subscribe to our weekly RegTech newsletter and get the latest industry news & research

86083
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week