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BFSI fraud detection market to reach $15.06bn by 2031
MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance.
The global Fraud Detection...
MVB Bank targets compliance capacity with Bretton AI
MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...
Could better AI prompts transform tax due diligence?
Artificial intelligence is rapidly becoming a core component of tax due diligence, helping professionals review transaction data, assess tax positions, identify risks and accelerate...
EMIs face a compliance reckoning as AML tools multiply
Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...
Napier AI: detection, not efficiency, is AML’s real test
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...
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...
RegTech’s orchestration gap puts compliance at risk
Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...
The seven-minute window reshaping news monitoring
News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...
Control sprawl is draining banks. Here’s the fix
Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
