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Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
US firms continue to dominate the global RegTech market securing six...
Key global RegTech investment stats in Q4 2025:
Global RegTech funding increased by 2.2x YoY in Q4
US firms secured 60% of the top...
Fund managers face key Q4 2025 regulatory shifts
As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution.
With evolving requirements around marketing, investor protection,...
NZ joins Budapest Convention to fight cybercrime
New Zealand has taken a significant step to bolster its defences against cybercrime by joining the Budapest Convention, the world’s only binding international treaty...
Visa fights AI scams with NZ security roadmap
Visa has unveiled a bold three-year Security Roadmap for New Zealand to counter the sharp rise in AI-driven scams and digital payment fraud, which...
New Zealand banks establish Anti-Scam centre to safeguard customers
The New Zealand Banking Association has unveiled new measures to amplify their fight against financial scams.
Navigating the labyrinth of FATCA and CRS compliance in the APAC...
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
Cybersecurity education company SafeStack nabs $2.5m
New Zealand-based cybersecurity education company SafeStack has raised NZD 4m ($2.5m), as it looks to hire more staff.
Kiwi RegTech First AML launches in UK after Series B
New Zealand-based RegTech platform First AML has reportedly nabbed £15.6m in its Series B funding round alongside its launch in the UK.
Reserve Bank of New Zealand underlines rising bank resilience from stress...
Recent stress tests by the Reserve Bank of New Zealand (RBNZ) have shown increasing resilience in the banking sector and the benefit of continue to build capital buffers.
