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EPC seeks providers for SEPA fraud data-sharing hub
The European Payments Council (EPC) has launched a request for information as it looks to identify potential service providers to build, run and support...
Why compliance needs provable, predictable AI
AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...
Why AMLA changes horizon scanning in the EU
Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape.
According to Corlytics, by gathering and...
Diginex appoints Lubomila Jordanova as CEO
Diginex, a sustainability and RegTech software provider listed on Nasdaq, has appointed Lubomila Jordanova as CEO.
Diginex provides software solutions that help businesses and governments...
MindForge expands to agentic AI for financial crime teams
Singapore’s Project MindForge is entering a more mature phase, as the city-state shifts from isolated AI pilots to the harder work of enterprise-wide governance...
Indian RegTech funding halved YoY in 2025 as investors prioritised smaller...
Key Indian RegTech investment stats in 2025:
Indian RegTech capital invested halved YoY in 2025
Average deal value dropped to $3.2m as investors prioritised...
ACA Group and Anduin partner on integrated AML/KYC onboarding
ACA Group, a governance, risk, and compliance advisor in financial services, and Anduin, a provider of investor onboarding and fund subscription technology, have announced...
AIFMD II: when fund marketing is not “delegation”
Under AIFMD II, Article 20(6a) introduces an explicit carve-out from the delegation regime for the marketing function in Annex I, point 2(b), when marketing...
Hopae and 1Kosmos team up for portable digital ID
1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities.
The partnership...
FCA launches Mills Review on AI in retail finance
The Financial Conduct Authority (FCA) has launched a new review to examine how advanced artificial intelligence could change retail financial services for consumers, firms...









