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Tieto’s TEM blocks 80% of digital wallet fraud attempts
Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike.
Tieto Banktech recently delved into how phishing and fraud...
Regulators’ own AI models escape scrutiny, for now
AI is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, while the rules meant to...
Why RegTech beats DIY in financial crime risk battles
For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...
European RegTech investments dropped by a third QoQ in Q2 as...
Key European RegTech investment stats in Q2 2026:
European RegTech funding dropped by a third QoQ in Q2
Average deal value dropped 37% to...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
