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TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
The accountability problem no one has solved
Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...
How can KYC keep pace with speed and risk?
In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...
The road ahead: What trends will dominate RegTech in 2026?
For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...
Is the line between fraud and AML disappearing?
Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...
The trends that drove RegTech forward in 2025
RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...
How are AI Agents transforming the future of compliance?
For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....






