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Regulatory risks reshape global health and life sciences
The global health and life sciences sector is expanding rapidly, fuelled by digital health platforms, AI integration, biotechnology breakthroughs and rising global healthcare demand....
Why certified UCC integrations matter in compliance
In the modern workplace, where communication tools change rapidly and artificial intelligence drives more interactions than ever, the terms “integration” and “capture” have become...
The biggest AML and data privacy flaws in finance
Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...
How federated AI can stop Chinese money laundering
Financial institutions continue to invest heavily in compliance technology, spending billions each year to strengthen their ability to detect and prevent financial crime. Yet...
FinTech SecurePII secures $3.5m to scale AI voice compliance
SecurePII, a cloud-native platform focused on PCI compliance and data privacy for voice interactions, has raised $3.5m in seed financing to accelerate its global expansion and support the growing demand for secure AI voice data tools.
Regulators tighten grip on AML and cybersecurity in Q3
The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2.
This quarter, however, saw...
Despite 43% of execs noting budget challenges, AI innovation in AML...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on AML technology adoption
43% cited insufficient budgets as the biggest barrier to...
The UK’s digital ID plan faces backlash over trust issues
The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance.
As RegTech provider...
SmartSearch urges data transparency in EU biometric rollout
As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...
AI-powered compliance: 10 key steps for success
Global financial institutions are under mounting pressure as regulations evolve, supervisory scrutiny intensifies, and financial crime threats become more sophisticated.
With new regulatory bodies spanning...









