Theta Lake’s ML playbook for multimodal compliance
RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
SC-SFC pact redraws Asia’s cross-border fund map
The Securities Commission Malaysia (SC), the regulator overseeing Malaysia's capital markets, has entered into a Memorandum of Understanding with Hong Kong's Securities and Futures...
AMLA sets rules reshaping EU AML supervision from 2028
AMLA, the EU's anti-money laundering authority, has published finalised standards governing how it will work with national financial supervisors to select and directly oversee...
Can AI beat AI? AegisAI raises $36m to find out
AegisAI, an email security company that builds its own large language models to protect the inbox, has closed a $36m Series A as AI-generated...
Singapore and Thailand move to close digital fraud gaps
The Monetary Authority of Singapore (MAS) has signed a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...
What factors matter most to institutions when seeking new vendors?
With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach...
KYCP targets onboarding drop-off with COT 2.1.6 overhaul
RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...
Hawk expands global partner network with new portal
Hawk, a provider of AI-driven financial crime and compliance solutions, has broadened its global partner program in a move designed to strengthen collaboration across...
Identomat FOI reveals £8.3m in HMRC crypto settlements
A total of 502 cryptocurrency investors have settled unpaid tax bills with HMRC through its disclosure route over the past two years, according to...
