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Why more AI alerts could mean better AML, not worse
Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...
UK cemented its position as the main European RegTech hub attracting...
Key European RegTech investment stats in H1 2026:
European RegTech deal activity increased 9% in H1
UK retained its position as the main European...
eflow reports 75% North American growth surge
eflow, a UK-based provider of regulatory compliance technology for financial services firms, has expanded its North American client base by 75% during the first...
Daon patent tackles AI agent authorisation risks
Daon, The Digital Identity Trust Company, has been granted a new patent tackling one of the toughest problems facing agentic AI deployments in regulated...
SEC AI scrutiny exposes governance gaps in finance
Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...
Could better AI prompts transform tax due diligence?
Artificial intelligence is rapidly becoming a core component of tax due diligence, helping professionals review transaction data, assess tax positions, identify risks and accelerate...
Beyond AI adoption: building the skills to manage AI agents
AI agents are becoming increasingly capable of supporting tax due diligence, with the ability to review documents, summarise information, identify anomalies and draft reports....
US cemented its place as the main global RegTech hub attracting...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
US companies secured seven of the top 10...
RMSG and Bretton AI unite to fix compliance strain
Risk Management Solutions Group has entered a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The alliance pairs...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
