Tag: RegTech

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...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your Customer is one of the few companies from those early days still thriving, now celebrating its 10th anniversary.

The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

Bits, a compliance infrastructure platform focused on unifying anti-money laundering processes, has raised €12m in Series A funding to accelerate product development and expand...

The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...

Banks are under growing pressure to manage financial crime risks at scale. Rising transaction volumes, increasingly sophisticated laundering techniques and tighter regulatory scrutiny are...

AI has moved decisively from experimentation into core business infrastructure, and security leaders are now grappling with the consequences. Findings from the 2025–2026 Cyber 60...

There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...