Tag: Fintech

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...

The European Union's overhaul of its payments framework is edging closer to reality, and payment institutions (PIs) and e-money institutions (EMIs) are being urged...

Team8, the Tel Aviv-founded venture firm that builds and invests in early-stage companies across cybersecurity, software infrastructure, FinTech and digital health, has secured $365m...

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention. Financial crime rarely arrives neatly labelled. It tends...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...