Tag: RegTech

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...

Equifax has announced the launch of Credit Abuse Risk, a new predictive model designed to help lenders better identify and manage first-party fraud. The new product...

One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation and...

Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...