How AI is rewriting compliance governance
AI is no longer a back-office tool quietly analysing data. It is now embedded directly into the day-to-day communications of financial institutions.
From automated...
The enforcement reset: How governance, data and control failures are driving 2025 penalties
Global enforcements dropped a whopping 72% between 2024 and 2025, with fines dropping to $$5.488bn in total across all four quarters last year.
According...
High Risk Education unveils HRE FinTech training hub
High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...
UK backs certified digital ID for AML checks
HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...
ThetaRay and Matrix USA partner on AI AML overlay
ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model.
The collaboration is designed...
The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
How market practice is shaping the future of RegTech
Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...
Payouts platform Dots raises $8.9m in Series A
Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m.
The firm secured $8.9m in a Series A round...
Hawk and Mitek tackle rising check fraud with AI
Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...
