The rise of fake hotel bookings — and how to stop them
A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...
UN’s Net Zero Banking Alliance shuts down
The Net Zero Banking Alliance (NZBA), a UN-convened initiative that once represented nearly 150 of the world’s largest financial institutions, has officially disbanded following...
Sendby partners with Flagright to boost AML compliance
Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright.
The collaboration aims to strengthen Sendby’s compliance framework...
MCO boosts compliance oversight with platform upgrade
MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...
Canada emerged as one of the top RegTech hubs as global deal activity grew...
Key Global RegTech investment stats in Q3 2025:
Global RegTech deal activity grew by 35% YoY in Q3
With nine deals secured, Canadian firms...
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
How Theta Lake is redefining AI content inspection
Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...
How AI agents transform financial crime detection
Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...
FinScan partners with LSEG for AML risk intelligence
FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service.
The collaboration aims to strengthen...
Cybersecurity firm Oneleet secures $33m Series A
Oneleet, a cybersecurity company focused on eliminating what it calls “compliance theatre”, has raised $33m in a Series A round led by Dawn Capital.
