How AI is transforming AML operations forever
For decades, false positives have been seen as one of the biggest challenges in AML. Technology vendors and compliance teams alike have focused on...
Wolfsberg calls for smarter suspicious activity monitoring
The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...
US RegTech investments dropped by 26% YoY as deals over $100m halved in H1...
Key US RegTech investment stats in H1 2025:
US RegTech investments dropped by 26% YoY in H1 2025
Deals over $100m halved in the...
Geordie raises $6.5m to tackle agentic AI security risks
Geordie, a cybersecurity start-up, has come out of stealth with a $6.5m seed round to support enterprises in managing the security challenges of agentic...
AuditBoard ebook tackles myths of compliance
Regulatory compliance is no longer a background task for financial institutions but a defining factor in their resilience and reputation.
How are financial institutions managing risk and regulation in the cloud era?
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
KYND partners with DUAL to improve policyholder resilience
KYND, a cyber risk management FinTech, has partnered with DUAL, a leading global MGA, to enhance cyber insurance solutions worldwide.
The partnership will integrate...
How is RegTech transforming legacy compliance platforms? – Part 2
With regulations growing ever more stringent, RegTech is revolutionising legacy compliance platforms by infusing them with AI, automation, and cloud technology. These advancements streamline...
Mastercard partners Entrust to fight identity fraud
Entrust, a provider of identity-centric security solutions, has expanded its partnership with Mastercard to enhance fraud prevention capabilities and improve digital onboarding.
The collaboration centres...
How hidden UBOs fuel global tax evasion risks
Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...
