Real-time compliance demands resilient technology
In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges.
Napier AI, an AI-powered financial crime compliance...
PwC Middle East partners with KYC Portal CLM on new compliance tech
PwC Middle East, a leading professional services network in the region, has formed a strategic partnership with KYC Portal CLM, the client lifecycle management...
Ninth annual RegTech100 reveals the RegTechs to watch in 2026
RegTech Analyst has released the latest iteration of its annual ranking, drawing attention to the firms set to play an influential role in the year...
Proofpoint buys Hornetsecurity to boost MSP security
Proofpoint, a US-based cybersecurity and compliance provider, has completed its acquisition of Hornetsecurity Group.
The move represents an important step in Proofpoint’s ambition to extend...
Stopping deepfake selfie fraud in digital onboarding
Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...
AI agents become the new standard in FCC
AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...
EU’s Digital Omnibus aims to simplify financial regulations
The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...
Resemble AI bags $13m to fight generative fraud
Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...
FCA plans major overhaul of retail investment rules
The FCA has unveiled a package of proposed measures designed to improve retail investment engagement, bolster wholesale market confidence and reinforce the UK’s position...
OBL releases new report on financial crime in open banking
Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...
