Bluefin and partners bring payment innovation to South Tyrol
Bluefin has announced a strategic partnership with Cassa Centrale Raiffeisen, a leading South Tyrol banking institution, ICIT, an independent software vendor (ISV), and Worldline,...
Why AI name-matching is key to KYC and KYB accuracy
Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...
AI drives record surge in UK identity fraud cases
Criminals are increasingly exploiting artificial intelligence to bypass identity verification systems and commit fraud on a scale not seen before, according to the latest...
Will centralised AML authorities boost compliance?
As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...
How is GenAI changing how firms manage regulatory change? – Part 1
Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...
Approov bags £5m to enhance mobile and API protection
Approov, a mobile and API security company based in Edinburgh, has secured a £5m Series A funding round to support the next phase of...
Solidgate and Salv join forces for secure payment scaling
Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...
US companies dominated the global RegTech market completing half of all transactions in H1
Key Global RegTech investment stats in H1 2025:
Global RegTech deal activity rose by 20% in H1 2025
US companies secured half of all...
Identity verification vs authentication explained
When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant?
According to SmartSearch,...
EFRAG launches 60-day consultation on leaner ESRS
EFRAG has released revised drafts of the European Sustainability Reporting Standards (ESRS), launching a 60-day public consultation to simplify the sustainability reporting framework required...
