How AI is reshaping internal audits in banking
Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.
Don’t let red flags slip: Smart compliance tips
In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...
Darktrace acquires Mira Security to boost network visibility
Darktrace has announced the acquisition of Mira Security, a company specialising in network traffic visibility and decryption technologies.
The acquisition builds on an existing partnership...
California remains a leader in the US RegTech market as deal activity grew by...
Key US RegTech investment stats in H1 2025:
US RegTech deal activity grew by 40% in H1 compared to the last six months of...
RegTech leaders explore AI’s role in compliance
It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance.
Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
Basel 3.1: What UK deposit takers need to know
The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.
FraudTech firm Quavo secures $300m from Spectrum Equity
Quavo, a US-based provider of automated fraud and dispute management solutions for financial institutions, has raised $300m in growth capital to support its expansion...
PayPal adds AI-powered alerts to fight payment fraud
PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...
Nasdaq Verafin unveils Agentic AI Workforce for banks
Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce.
This new product is designed to...
