Tag: RegTech

Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded to the NFD, according to the latest Fraudscape report...

In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics. The acquisition is designed to strengthen...

Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...

Cleafy, a Milan-based enterprise cybersecurity company specialising in banking fraud prevention, has raised €12m in a Series B funding round, bringing its total funding...

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...

Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...