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UK cemented its position as the main European RegTech hub attracting...
Key European RegTech investment stats in H1 2026:
European RegTech deal activity increased 9% in H1
UK retained its position as the main European...
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...
Feedzai opens fraud network to banks of all sizes
Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...
Tieto Banktech layers AI defence against payment fraud
Tieto Banktech's Financial Crime Prevention (FCP) is deploying a multi-layered artificial intelligence strategy to intercept financial crime in real time while keeping human decision-making...
How MLROs can win executive buy-in and drive change
The role of the money laundering reporting officer has shifted beyond recognition. Where it once revolved around deep regulatory knowledge — obligations, controls, typologies,...
US companies dominated the global RegTech market securing half of all...
Key Global RegTech investment stats in Q1 2026:
Global RegTech deal activity increased by 14% YoY in Q1 2026
US companies secured half of...
Hawk and AML Intelligence launch AFC AI governance eBook
Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...
AI and the end of level 1 compliance roles
Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...
Cross-border payments: balancing AML and financial inclusion
Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...
Feedzai unveils RiskFM to fight financial crime with AI
Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...
