Survey shows growing AI fraud fears in Nordic countries
A new survey commissioned by Tietoevry Banking has revealed alarming trends in financial fraud across Nordic countries Sweden and Norway, with 16% of Swedes...
How enterprise AI evolves from prompts to smart teams
The adoption of Large Language Models (LLMs) in enterprises is a gradual journey, often compared to learning to drive a car. Early-stage usage is...
Kontigo partners with Flagright to boost AML compliance
Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright.
Both companies, alumni of Y Combinator,...
Monzo’s FCA penalty shows growth isn’t success without control
Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...
FCA warns of rise in fake regulator scams
The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...
Oasis fans lose 107% more to ticket scams than Swifties
TSB has warned music fans to stay vigilant as fresh data reveals Oasis supporters lost significantly more money to ticket scams than Taylor Swift...
HSBC penalised HK$4.2m for research report breaches
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...
European RegTech funding tripled YoY in Q2 as investors demonstrated greater confidence
Key European RegTech investment stats in Q2 2025:
European RegTech funding tripled YoY in Q2
Average deal value increased to $8.6m as investors demonstrated...
How financial regulators are shaping AI risk rules
Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...
M-Files joins Microsoft 365 for next-gen document management
M-Files has unveiled a major update to its long-running partnership with Microsoft, announcing that it will now natively store content in Microsoft 365 through...
