Why Fraud-as-a-Service is putting AML under pressure
Fraud-as-a-Service (FaaS), in which criminal groups buy or rent data, tools, infrastructure and specialist capabilities, is creating a more fragmented financial crime environment for...
How much of risk and compliance spending will go to AI?
Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...
Disconnected ISMS documents put certification at risk
Firms chasing ISO 27001 certification often hit the same wall. They go looking for practical ISMS examples and find vague templates built around fictional...
Sumsub bets on cross-sector rules for agentic AI in APAC
Sumsub has unveiled the Sumsub Agentic AI Council, a cross-sector body centred on the Asia-Pacific region that aims to shape how autonomous AI systems...
Jumio expands selfie-based identity verification across EMEA
Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...
Marble raises €6.5m to expand AI-powered AML compliance
Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...
UK digital asset firms face FCA licence race as window opens
The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...
CRS 2.0: Why being “ready” is no longer enough
CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
