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High Risk Education unveils HRE FinTech training hub
High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...
AI set to transform AML and KYC in 2026
Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
How banks can fight DeFi disruption with RegTech
Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...
Why robust compliance is key to harnessing BaaS opportunities
Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.
BBVA launches open banking platform in the US
BBVA has launched its open banking platform in the US, using APIs to let firms offer their customers financial products.
