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US banks report sharp rise in scam and RAT activity

BioCatch, a behavioural biometrics company that helps banks and other financial institutions detect and prevent fraud, has found that attempted impersonation scams among its...

US cemented its place as the main global RegTech hub attracting...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

Revolut’s €11.5m fine exposes FinTech’s silence problem

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

Why Malaysia’s AML shift leaves tick-box compliance exposed

Malaysia's anti-money laundering regime has reached a turning point, according to RegTech firm Napier AI, after the Financial Action Task Force (FATF) upgraded the...

Vikar taps Plaid to cut fraud and onboarding friction

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

EbankIT and Daon tackle AI fraud with identity tool

EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...

Q2 targets account takeover with new AI tools

Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...

SymphonyAI: The agentic AI moment for banks

SymphonyAI has published a new webinar examining how the rise of agentic artificial intelligence is creating a turning point for banks, particularly when it...

Vietnam and Australia partner on FinTech growth

Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...
AML

Stopping scams in seconds with real-time AML

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...

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