Why TIN validation matters for insurers
Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...
Digital channels are rewriting financial crime exposure
Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...
Why an AML fine is only the start of the real cost
Regulatory fines dominate the headlines, but for South African institutions caught out by AML failures, the printed penalty is only the opening chapter.
According to...
Philippine fraud risk drives new SEON-Exist alliance
SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia.
The tie-up...
Payment providers get cyber clarity as ZeroRisk raises $10m
ZeroRisk, the Dublin-headquartered cybersecurity company helping banks and payment providers manage and reduce cyber risk across their merchant portfolios, has closed a $10m Series...
Banks unite as Thailand tightens grip on financial crime
The Bank of Thailand (BoT), the country's central bank tasked with safeguarding monetary policy and financial stability, is preparing to launch a sector-wide framework...
Cylake raises $245m to rebuild sovereign cybersecurity
Cylake, the cybersecurity platform built around full operational sovereignty for regulated organisations, has closed a $245m funding round ahead of the beta launch of...
Cyber toolkit tackles FMIs’ third-party vendor risk
The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) have published a new toolkit and a discussion...
Global RegTech investments dropped 38% YoY in Q2 as investors grew cautious
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
Average deal value dropped 29% to $6.8m as...
Blee lands $20m Series A for AI content compliance
Blee, an AI-first marketing compliance platform, has raised $20m in a Series A round designed to help legal, compliance, and brand teams keep pace...
