Tag: United Kingdom

The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...

Europe's regulatory landscape for digital assets is undergoing a significant shift, with two major updates from Luxembourg and the United Kingdom signalling that digital...

As regulators across Europe, the United Kingdom, Switzerland and the United Arab Emirates refine their approaches to cross-border fund distribution, investment managers are navigating...

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

Western governments have strengthened the financial pressure on Russia with a fresh wave of sanctions aimed squarely at the country’s oil revenues—still the backbone...

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

The UK stands as a prime hub for venture capital within Europe. However, the private investment scene has recently seen a downturn, exacerbated by economic instability and inflatory pressures.

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D. 

The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.