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FRAML: The future of fraud and AML risk management

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

How PSD3 and AMLR will disrupt big tech payments

The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...

New EU deal strengthens protections for payment users

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...

Why culture and AI are key to future financial crime defence

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

Breaking cultural barriers in financial crime collaboration

Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...

Czech Republic breaks into top 10 European RegTech deals with two...

Key European RegTech investment stats in H1 2025: European RegTech deal activity increased by 13% YoY in H1 2025 Czech Republic secured two top...

How FinTechs can thrive under PSD3 and DORA

Europe’s payments market remains fragmented despite ongoing efforts to harmonise rules across the bloc, creating persistent challenges for FinTechs looking to scale cross-border. Divergent...

UK continued to dominate European RegTech market as deal activity dropped...

Key European RegTech investment stats in Q1 2025: European RegTech deal activity dropped by 20% YoY in Q1 2025 UK companies continued to dominate...

Tietoevry Banking secures European Payments Council approval for fraud prevention solutions

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...

Streamlining compliance: Best practices for anti-bribery measures in banking

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

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