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Cleversoft snaps up FS Assist, deepening reporting reach

Cleversoft group, a RegTech provider serving the financial services industry, has signed a definitive agreement to acquire FS Assist, a UK-based specialist in regulatory...

BFSI fraud detection market to reach $15.06bn by 2031

MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance. The global Fraud Detection...

KYND launches cyber risk analytics platform for insurers

KYND, a cyber risk intelligence provider, has launched Portfolio Analytics, a platform designed to help cyber insurers gain visibility into portfolio-wide exposures and track...

APRA’s governance overhaul targets poor oversight culture

The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...

Vendors and FIs diverge most sharply on the explainability challenge for...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

RegTech spend per employee is tightly clustered with Asset Management leading...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

PRA climate rules: Ortec Finance breaks down SS5/25

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...

AI set to transform AML and KYC in 2026

Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...

Energy sanctions reshape global supply chains

Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...

AI takes centre stage in financial crime compliance

The financial crime compliance sector is entering one of its most significant periods of change in over a decade. As regulators raise expectations and...

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