Tag: Fintech

Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems. Yet according to new analysis from Napier...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...

Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...