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The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...
Why single AI models miss communications risks
The modern workplace no longer communicates in neat, text-only channels. Teams now exchange information across video calls, voice notes, chat, screen sharing and collaborative...
US firms reinforced their hold on the global RegTech market raking...
Key global RegTech investment stats in 2025:
Global RegTech funding increased by 31% YoY
US firms secured seven of the top 10 RegTech deals...
Trulioo unveils advanced KYB and biometric tools
Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle.
The company said these innovations aim...
Sanctions compliance strategies for asset managers
Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...
BNY transforms compliance monitoring with Behavox Quantum AI
BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities.
The deployment marks a...
US RegTech funding dropped by 28% in 2024 as deals under...
Key United States RegTech investment stats in 2024:
US RegTech funding dropped by 28% in 2024 YoY
Smaller deals (sub-$100m deals) dropped by 38%...
How AI slashes ESRS compliance time by 50% for sustainable reporting
As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
