Tag: AML

Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B. The company,...

Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...

Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification? According to AiPrise, for compliance, risk and growth teams across...

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....

As losses from financial crime continue to rise, AI is often portrayed as a way to make compliance teams more efficient and effective — but how well is it really being adopted?

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...

Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML. According to...