Tag: Fintech

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...

Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance. In May 2026,...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

The battle against financial crime is being fought with the wrong architecture, according to Napier AI. While criminal networks collaborate freely and adapt at...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

Financial crime failures rarely stem from dramatic collapses or obvious negligence. More often, they build slowly, through countless minor decisions, missed signals and assumptions...

Key US RegTech investment stats in Q2 2026: US RegTech deal activity dropped 10% QoQ in Q2 California retained its position as the main...