Tag: KYC

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...

Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B. The company,...

Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification? According to AiPrise, for compliance, risk and growth teams across...

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....

Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...

Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML. According to...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...