Tag: Fintech

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

Key global RegTech investment stats in 2025: Global RegTech deal activity grew by 26% YoY in 2025 Californian companies dominated the US RegTech marketplace...

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...

Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...

Nationwide has introduced a new call checker service designed to help customers protect themselves against fraudsters impersonating staff from the building society, as impersonation...

Data now sits at the centre of how financial institutions operate. Every transaction, customer interaction, risk assessment and AI-driven decision relies on the quality...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Fireblocks, a digital asset infrastructure platform focused on secure blockchain-based operations for institutions, has announced the acquisition of TRES Finance. The acquisition reflects Fireblocks’ ambition...

AI is reshaping how regulated organisations approach compliance, surveillance and operational resilience, but its effectiveness is fundamentally constrained by the quality and completeness of...