Tag: Fraud prevention

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...

European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...

FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...

Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...

ID-Pal has strengthened its multi-award-winning document-fraud detection feature, ID-Detect, introducing more advanced capabilities designed to guard against increasingly sophisticated digital manipulation. The company, which serves...

The UK’s new corporate offence for failure to prevent fraud (FTPF) has reshaped how large organisations must approach fraud risk, governance, and operational accountability. According...