Experian acquires AtData to boost fraud defence
Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities.
The acquisition is intended to expand Experian’s identity infrastructure...
Why high-stakes AI models demand stronger oversight
At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....
Rebound in deals over $100m lifted European RegTech funding by 51% YoY in 2025
Key European RegTech investment stats in 2025:
European RegTech funding rose by 51% YoY in 2025
Investors loosened purse strings as deals over $100m...
Instant payments are outpacing compliance — can banks keep up?
Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
Why real-life stories matter in financial crime compliance
The fight against financial crime is often framed as a regulatory obligation or a test of technical capability. In practice, it is far more...
Rethinking digital sovereignty for CISOs and CTOs
Digital sovereignty has rapidly evolved from a regulatory talking point into a boardroom priority. In its latest whitepaper, Digital Sovereignty: A Technical Framework –...
UiPath acquires WorkFusion to boost AI compliance
UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance.
UiPath provides an agentic automation...
Cutting fraud review times with AI automation
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...
TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...
