The hidden cost of building in-house RegTech platforms
When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...
How investment advisers should manage AI risk
Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...
Three IDV mistakes slowing your eID readiness
The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...
Gusto acquires Mosey to simplify small business compliance
Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform.
The acquisition is...
Why sanctions programs must move beyond name matching
In 2026, the rise of AI and ongoing technological innovation is driving industries far-and-wide to work harder to balance two vital aspects – speed...
CaaS: The Nordic answer to fraud and compliance
Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...
Oracle taps Lucinity tech to enhance AI-driven compliance tools
Oracle is enhancing its financial crime and compliance portfolio by integrating AI agent-driven capabilities from Lucinity into its Financial Crime and Compliance Management (FCCM)...
US expands cyber threat information sharing to digital asset firms
The US government has launched a cybersecurity information-sharing initiative aimed at strengthening protection for firms operating in the digital asset sector.
The programme, introduced by...
Australia’s AML reforms: Strategies for success in 2026
Australia's sweeping anti-money laundering and counter-terrorism financing (AML/CTF) reforms are just months away from taking effect, and financial crime leaders are being urged to...
Zeidler Group adds Taiwan to its RegTech compliance tool
Zeidler Group, a technology-driven law firm and RegTech compliance services provider for the global investment funds industry, has announced the expansion of its Marketing...
