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PSD3 and PSR: the compliance clock is ticking
The European Union's overhaul of its payments framework is edging closer to reality, and payment institutions (PIs) and e-money institutions (EMIs) are being urged...
Team8’s fresh $365m fund targets enterprise AI risks
Team8, the Tel Aviv-founded venture firm that builds and invests in early-stage companies across cybersecurity, software infrastructure, FinTech and digital health, has secured $365m...
Why compliance chiefs are rethinking risk screening tools
Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...
How Identomat is tackling financial crime at the identity layer
David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention.
Financial crime rarely arrives neatly labelled. It tends...
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...
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...
