Tag: Fintech

There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...

Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...

Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape. According to Corlytics, by gathering and...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...

Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together. The companies said the...

Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership has...

Malaysia is stepping up efforts to modernise digital identity across financial services, as 18 banks take part in the second testing phase of the...

Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...