Latest FinTech News & Research
Corporate lookalikes expose a costly AML compliance weakness
Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...
Mitchell expands AI estimating to collision repairers
Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...
Why video calls are no longer proof of identity
For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...
Can banks explain every AI agent action to the FCA?
Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the banks themselves. That...
Copla targets CRA readiness gap before 2027 sales ban
Copla, a compliance platform provider, has launched a dedicated Cyber Resilience Act (CRA) framework as companies selling digital products in the EU face a...
Latest Analysis
News Stories
Can RegTech close the blind spots in business verification?
Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Why eID checks leave businesses exposed to identity risks
Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Mitchell expands AI estimating to collision repairers
Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...
Lazarus AI raises $43m as firms fight for control of AI
Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m in fresh funding to scale a platform designed to let...
Embat and J.P. Morgan to slash bank onboarding times
AI-powered treasury and cash management provider Embat has integrated J.P. Morgan Payments’ newly launched Banking Authorisation Service (BAS) API into its platform, allowing shared...
