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US firms reinforced their hold on the global RegTech market raking...
Key global RegTech investment stats in 2025:
Global RegTech funding increased by 31% YoY
US firms secured seven of the top 10 RegTech deals...
Where AI is delivering value in bank compliance teams
Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...
Risk decisioning platform Monnai bags $12m investment
Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.
The round was led by...
Why fraud management is the backbone of effective fraud controls
Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....
Californian companies dominated US RegTech deals in 2025 as deal activity...
Key global RegTech investment stats in 2025:
Global RegTech deal activity grew by 26% YoY in 2025
Californian companies dominated the US RegTech marketplace...
Opening markets and tightening rules for cross-border firms
Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...
Why a ‘less is more’ AML strategy matters in 2026
For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...
How agentic AI is reshaping financial crime compliance
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 unveils app-based tool to stop scam calls
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 governance in financial services: trust and resilience
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...
