Tag: RegTech

For years, spreadsheets have been the quiet workhorse of financial crime risk assessments. Familiar, flexible and easily accessible, they became embedded in compliance functions...

Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

Endor Labs has acquired Autonomous Plane, a cloud-native application security company founded by Kyle Quest, creator of DockerSlim. The deal strengthens Endor Labs’ position...

AI is increasingly reshaping how financial institutions approach complaints management, turning what was once a reactive process into a strategic, data-driven function. According to 4CRisk.ai,...

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform. The partnership is designed to...

The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...