Tag: RegTech

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...

Committing fraud has never been simpler or cheaper. Fraud-as-a-service and phishing-as-a-service kits now let any criminal buy organised-crime capability off the shelf, no technical...

Compliance teams are discovering that the archiving tools they trusted for years were built for a world that no longer exists. As enterprise communication...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

RegTech firm, Wordwatch, has published a short self-assessment for compliance and IT teams that need to show they could move off their current communications...

Australia lost an estimated $87.39bn to money laundering in 2024-25, according to analysis from Napier AI, which argues that artificial intelligence must be used...

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...

Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...

The European Union's Digital Omnibus on AI has amended the AI Act, but the headline "delay" is narrower than many firms assume. According to AscentAI,...