Tag: RegTech

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...

Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...

Lema AI, an agentic AI security platform focused on third-party and supply-chain risk, has emerged from stealth with fresh funding of $24m. The company has...

The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...

AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...

Financial crime risk assessments were once treated as periodic compliance exercises, built on spreadsheets, static documents and fragmented email workflows. These approaches relied heavily...

Red Oak, a RegTech provider focused on modern compliance connectivity for financial services firms, has expanded its senior leadership team with the appointment of...

Ripjar, a provider of smarter screening solutions for financial institutions and enterprises, has appointed Matt Mills as CEO. The company supports banks and large organisations...

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...