54% of ID checks still manual amid scam surge
More than half of identity verification checks across key UK sectors are still being carried out manually, according to new data from SmartSearch, raising...
Why enterprises are adopting no-code AML
As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance.
According to Flagright, for...
Prediction markets face legal crossroads in 2026
Prediction markets have moved from niche financial instruments to the centre of policy debates across the US and beyond. The catalyst came in early...
Sovos and Label partner on CARF reporting
Sovos, a global tax compliance and regulatory reporting technology provider, has partnered with Label to deliver a comprehensive CARF solution for digital asset platforms.
The...
Experian acquires AtData to boost fraud defence
Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities.
The acquisition is intended to expand Experian’s identity infrastructure...
Why high-stakes AI models demand stronger oversight
At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....
Rebound in deals over $100m lifted European RegTech funding by 51% YoY in 2025
Key European RegTech investment stats in 2025:
European RegTech funding rose by 51% YoY in 2025
Investors loosened purse strings as deals over $100m...
Instant payments are outpacing compliance — can banks keep up?
Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
Why real-life stories matter in financial crime compliance
The fight against financial crime is often framed as a regulatory obligation or a test of technical capability. In practice, it is far more...
Rethinking digital sovereignty for CISOs and CTOs
Digital sovereignty has rapidly evolved from a regulatory talking point into a boardroom priority. In its latest whitepaper, Digital Sovereignty: A Technical Framework –...
