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UK government launches independent face-to-face banking review
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...
New bill to reshape UK banking rules and consumer rights
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...
Quavo secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in 2025:
US RegTech funding rose by 17% YoY in 2025
California continued to dominate the US RegTech marketplace...
Napier AI and Mutual Vision unveil MV Shield AML platform
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...
Why GRC still needs humans in the age of AI
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 launches AI-driven US check fraud solution
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...
RegTech firm ActiveComply secures funding from Level Equity
ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...
Why fraud and AML convergence boosts ROI
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 acquires Sycorr to boost bank security
Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
