RegTech

BFSI fraud detection market to reach $15.06bn by 2031

BFSI fraud detection market to reach $15.06bn by 2031

MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance. The global Fraud Detection...
ChainIT, Inc. adds verification tools to U.S. Bank network

ChainIT adds verification tools to U.S. Bank network

ChainIT, a zero-trust verification infrastructure company, has been added to the U.S. Bank Connected Partnership Network, a move that broadens the visibility of its...
Cybersecurity and AI reshape payroll strategy, ADP finds

Cybersecurity and AI reshape payroll strategy, ADP finds

ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...
eflow reports 75% North American growth surge

eflow reports 75% North American growth surge

eflow, a UK-based provider of regulatory compliance technology for financial services firms, has expanded its North American client base by 75% during the first...
Financial firms face AI scrutiny without new rules

Financial firms face AI scrutiny without new rules

Financial firms are making major decisions about artificial intelligence before regulators have established a dedicated rulebook for the technology. But the absence of AI-specific...
MVB Bank targets compliance capacity with Bretton AI

MVB Bank targets compliance capacity with Bretton AI

MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...

RegTech gap widens as compliance shifts to judgement

Risk and compliance functions across financial services are being asked to do more than track regulatory change, according to CUBE's latest fortnightly briefing, The...
FCA finalises new rules to slash reporting costs

FCA finalises new rules to slash reporting costs

The Financial Conduct Authority, the UK's financial services regulator, responsible for overseeing market conduct and firm supervision, has finalised new rules aimed at making...
Edge teams up with Socure to boost lender screening

Edge teams up with Socure to boost lender screening

EDGE, the cashflow bureau that helps lenders convert bank transaction data into explainable, machine learning-based scores and attributes for lending and rental screening, has...
KYND taps Anthropic AI to strengthen cyber underwriting

KYND taps Anthropic AI to strengthen cyber underwriting

KYND, a cyber risk analytics platform for the insurance market, has partnered with Anthropic’s Cyber Verification Programme, gaining access to Claude’s frontier AI models for defensive...

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