PSR unveils new strategic goals to enhance UK’s payment systems
The PSR has released its updated strategic commitments for the next two years, showcasing a robust plan aimed at bolstering the UK's payment systems.
Quantifind secures $22m funding to expand AI compliance solutions
Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.
Over 40% of UK financial firms not ready for DORA deadline
Nearly half of the UK's financial institutions are at risk of missing the European Union's (EU's) DORA compliance deadline today.
Navigating the impact of CTA uncertainty on financial crime enforcement
On December 3, 2024, the enforcement of the CTA was halted by a nationwide preliminary injunction, casting doubt over its future implementation.
Financial crime in 2025: The crucial role of AI and industry collaboration
As RegTech closed another year marked by significant advancements and shifts in the financial crime landscape, it is proving key for the sector to look back at 2024 to forecast the potential challenges and innovations that 2025 may hold.
What are the biggest challenges facing ESG reporting?
As environmental, social and governance (ESG) continues to become more prominent in regulations, firms will need to ensure they have the capability to effectively...
Cybersecurity firm BforeAI secures $10m to scale predictive attack intelligence
BforeAI, a cyber company specialising in predictive attack intelligence and digital risk protection, has raised $10m in a Series B funding round.
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.
