The top 6 RegTech trends shaping regulatory compliance in 2025
The RegTech sector has gained significant traction in the financial industry over the past few years, with global adoption accelerating. According to market projections,...
FinCrime Dynamics raises seed round to advance AI-driven financial crime prevention
FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.
How AI agents are transforming AML compliance and reducing operational risks
AI is making significant strides in the realm of financial crime compliance. Coined as 'agentic AI' or autonomous AI, these AI systems are designed to function independently with minimal human oversight.
Why early preparation for CSRD reporting in 2026 is essential for compliance
The Corporate Sustainability Reporting Directive (CSRD) is setting new standards for sustainability reporting across the European Union.
ESMA launches consultation on digitalising sustainability and financial disclosures
The ESMA has released a new Consultation Paper that outlines its latest proposals for integrating sustainability and financial disclosures into the ESEF.
ViClarity links with Person Centred Software to boost care management efficiency
ViClarity has joined forces with Person Centred Software (PCS), a leader in digital care management systems.
This new partnership aims to revolutionise the care sector...
Keepit secures $50m funding round to accelerate cloud-native innovation
SaaS data protection provider Keepit, renowned as the world’s only independent cloud-native backup provider, has raised $50m in its latest funding round.
Shaping the future of fraud prevention with Open Source Intelligence
As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without...
PSR proposes interchange fee cap to shield UK firms from rising card costs
The PSR has taken a significant step towards addressing competitive concerns in the UK's card payment systems by proposing a cap on cross-border interchange fees.
Hong Kong to enforce mandatory sustainability reporting by 2026
Hong Kong has recently introduced a comprehensive roadmap to enhance sustainability disclosure among companies and regulated financial institutions.
