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Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Spreadsheet vendor risk is a regulatory time bomb
Third-party risk management (TPRM) processes designed for 30 vendors do not slowly weaken as portfolios double. They fail at a specific and predictable point,...
The hidden cost of spreadsheet-driven compliance
Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
AI in AML: who is accountable when machines decide?
As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...
Global RegTech investments dropped 38% YoY in Q2 as investors grew...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
Average deal value dropped 29% to $6.8m as...
The hidden risk behind market connectivity overload
For years, financial institutions have poured resources into market connectivity, wiring up new venues, expanding execution infrastructure and chasing liquidity wherever it emerges. Success...
Agentic AI’s value extends beyond automation
Artificial intelligence has traditionally been judged by its ability to reduce costs, accelerate processes and remove repetitive work. However, TAINA Technology argues that agentic...
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....
RegTech’s orchestration gap puts compliance at risk
Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...
AutoRek expands AI capabilities with Grath acquisition
AutoRek, a financial controls and reconciliation automation software company, has acquired London-based AI reconciliation firm Grath, extending its AI capabilities and giving financial institutions...









