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RegTech vs in-house: why internal builds always lose
There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...
How AI is reshaping fraud prevention for regulated firms
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Is your RegTech API built for AI agents or humans?
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
The MLRO’s guide to breaking down FCRA resistance
Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....
FSB sets AI guidelines for global financial institutions
The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...
How news intelligence gives risk teams an edge
For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...
K2 Integrity buys RiskFront AI for compliance
K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...
RegTech spend per employee is tightly clustered with Asset Management leading...
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...