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Vivox AI turns Altery’s hours of due diligence into minutes
Payments firm Altery has turned due diligence investigations that once took hours into tasks completed in minutes, and it has done so without adding...
News data closes the blind spot in sanctions screening
Sanctions screening is the practice of checking customers, companies and transactions against official sanctions lists to detect parties barred or restricted from financial activity....
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Trulioo and Fiserv target the cost of global verification
Trulioo has teamed up with payments and financial technology giant Fiserv in a move designed to remove a persistent barrier to cross-border growth: the...
California cemented its position as the main US RegTech hub attracting...
Key US RegTech investment stats in H1 2026:
US RegTech deal activity dropped 15% in H1
California retained its position as the main US...
Why banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Nubank bets on Cardamon AI to scale global compliance
Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...
Duna cuts SeQura’s KYB reviews from four hours to 15 mins
For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...
