ArmorCode secures $16m in new strategic funding round
ArmorCode, a unified exposure management platform, has raised $16m in new strategic funding, bringing its total funding to date to $81m, and announced the...
Californian firms secured almost half of all US RegTech deals as deal activity grew...
Key US RegTech investment stats in Q4 2025:
US RegTech deal activity grew by 75% YoY in Q4
Californian firms dominated the US RegTech...
What decisions can machines be allowed to make?
Automation in compliance is no longer only about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are...
SymphonyAI helps Spanish bank transform sanctions screening
One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...
Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
AML risks surge in healthcare payments
Healthcare payments are rapidly emerging as a new battleground in the fight against financial crime. Traditionally viewed as systems vulnerable to billing fraud or...
Reducing false positives in AI risk detection
AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...
Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...
How NFC is transforming AML compliance
Near Field Communication, better known as NFC, is most commonly linked to contactless payments. Yet as financial crime grows more sophisticated, this technology is...
Katharine Braddick to lead PRA as deputy governor
The Bank of England has appointed Katharine Braddick CB as the next deputy governor for prudential regulation and CEO of the PRA succeeding Sam...
