Tag: Credit Unions

The UK government has commissioned an independent review of in-person banking access, alongside new legislative powers to act on its findings if intervention is...

The UK government has introduced the Financial Services and Markets Bill to Parliament, a wide-ranging piece of legislation designed to modernise how the country's...

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...

Curated Cyber, a cybersecurity services firm, and ViClarity, a governance, risk and compliance (GRC) technology provider, have joined forces to launch Vendor Lifecycle Assurance,...

MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...

AI has become one of the most powerful tools reshaping financial technology, yet not every process should be automated. For those in RegTech particularly within...

Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...

ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...

Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations. A recent report from...

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.