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.
Understanding the 3 stages of money laundering: How AML integration protects businesses
Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.
Banks face uphill battle against global organised crime amid tech challenges
Despite an evolving landscape of global organised crime, a significant portion of banks and payment firms remain ill-equipped to tackle these networks effectively.
Orchid Security secures $36m to transform identity security with AI
Orchid Security, a leader in identity-first security orchestration, today announced it has raised $36m in seed funding.
Arva AI secures $3m in Google-led funding to enhance KYB and AML automation
Google's Gradient Fund has taken a significant step in the RegTech industry by leading a $3m seed investment in Arva AI, a startup specializing in the automation of AML and KYB compliance for banks and FinTechs.
How AI is transforming AML and FCC operations in financial services
For years, the Financial Crime Compliance (FCC) sector has been grappling with persistent challenges that have remained largely unchanged over the past two decades.
Key fee adjustments across Europe for fund marketers in 2025
As we step into the New Year, fund managers are facing a slew of regulatory updates and fee adjustments that are crucial for cross-border fund registrations.
Is 2025 going to be another transformative year for RegTech?
2024 was another strong year of growth for the RegTech sector, with the industry gathering more eyes on the space than ever before.
Bank of England outlines plans for Digital Pound Lab in new design phase
The Bank of England has announced the establishment of the Digital Pound Lab, a significant step in its ongoing initiative to potentially introduce a digital currency, dubbed 'Britcoin'.
