Tag: Fintech

Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...

Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations. According to StarCompliance,...

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...

Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams. According...

ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m. The company raised $32m in the round,...

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...

AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...