Tag: RegTech

Data now sits at the centre of how financial institutions operate. Every transaction, customer interaction, risk assessment and AI-driven decision relies on the quality...

Artificial intelligence has long played a role in regulated financial services, with machine learning, automation and pattern recognition already embedded across many operational systems....

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...

Fireblocks, a digital asset infrastructure platform focused on secure blockchain-based operations for institutions, has announced the acquisition of TRES Finance. The acquisition reflects Fireblocks’ ambition...

AI is reshaping how regulated organisations approach compliance, surveillance and operational resilience, but its effectiveness is fundamentally constrained by the quality and completeness of...

Artificial intelligence has become the dominant talking point across financial services conferences, exhibitions and vendor pitches. What began with predictive analytics and evolved into generative AI copilots has now expanded into widespread claims around agentic AI.

As regulatory pressure intensifies globally, financial institutions are entering 2026 with a clearer understanding of how artificial intelligence must be deployed across compliance, risk...

GenAI is no longer a novelty in financial services, but on the compliance desk, trust is still hard-won. While generative models promise faster analysis...

European Merchant Bank and AMLYZE have entered into a strategic partnership focused on strengthening the bank’s AML and counter-terrorist financing controls. The partnership has been...