Indian RegTech funding halved YoY in 2025 as investors prioritised smaller deals
Key Indian RegTech investment stats in 2025:
Indian RegTech capital invested halved YoY in 2025
Average deal value dropped to $3.2m as investors prioritised...
ACA Group and Anduin partner on integrated AML/KYC onboarding
ACA Group, a governance, risk, and compliance advisor in financial services, and Anduin, a provider of investor onboarding and fund subscription technology, have announced...
AIFMD II: when fund marketing is not “delegation”
Under AIFMD II, Article 20(6a) introduces an explicit carve-out from the delegation regime for the marketing function in Annex I, point 2(b), when marketing...
Hopae and 1Kosmos team up for portable digital ID
1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities.
The partnership...
Transaction screening vs monitoring: key AML differences
Fraud rarely arrives as a single, obvious red flag anymore. Instead, it flows through routine payments, carefully disguised as normal customer activity, and the...
FCA launches Mills Review on AI in retail finance
The Financial Conduct Authority (FCA) has launched a new review to examine how advanced artificial intelligence could change retail financial services for consumers, firms...
Why dynamic financial crime risk assessments matter now
Not long ago, many firms treated financial crime risk assessments as a box-ticking exercise—documents produced annually to satisfy regulators, then filed away until the...
Why the UK faces an escalating financial crime threat
Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...
Flagright and Vilja connect core banking to real-time AML
Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together.
The companies said the...
Ozow and RelyComply speed up safer merchant onboarding
Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem.
The partnership has...
