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Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
US firms continue to dominate the global RegTech market securing six...
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...
New energy sanctions heighten compliance pressure
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...
AI could save $183bn in AML compliance costs
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...
Glide Identity secures $20m to fight AI-era fraud
Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round.
The round was led...
RegTech platform Deckard raises $3.9m Mighty funding
Deckard Technologies, a GovTech data platform helping local governments improve compliance rates and optimise tax revenue collection across property rentals, has secured a $3.9m growth credit facility from Australia-based Mighty Partners.
Navigating global shareholder reporting changes
Shareholding disclosure rules remain a cornerstone for market transparency across global jurisdictions, requiring investors to report holdings when they hit specific thresholds tied to voting rights, share capital or the total outstanding shares in a class. However, keeping pace with regulatory shifts impacting disclosure data and reporting processes has become increasingly challenging for financial institutions.
Five years later: How Covid-19 transformed global supply chain strategies
Five years have passed since governments worldwide first imposed lockdowns to curb the Covid-19 outbreak, a crisis that deeply impacted global supply chains and...
New Napier AI report highlights $3.13trn potential savings with AI in...
Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.
UK tops global list for shell company risks, new Moody’s Analytics...
The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.
