Feedzai opens fraud network to banks of all sizes
Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...
RegTech spend per employee is tightly clustered with Asset Management leading at $5,863
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
Has the traditional financial crime model reached its limit?
The traditional financial crime operating model was built for a different era. For decades, financial institutions have relied on separate functions, technologies and processes...
How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Sumsub joins MRC to tackle evolving digital fraud
Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...
ECB sets 2031 deadline for unified bank reporting
The European Central Bank (ECB), the institution responsible for monetary policy across the euro area, has set out the key milestones for the phased...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Provision 29 explained: is your business ready for UK SOX?
If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...
A Security raises $37m to fight AI-powered cyberattacks
A Security, a cybersecurity platform designed to identify and close real-world attack paths against AI-powered threats, has come out of stealth mode with $37m...
