RegTech

Norm Ai has secured a new investment of $50m from global asset manager Blackstone as it deepens its focus on AI-driven legal services. The firm has...

Doppel, the AI-native social engineering defence platform, has secured fresh backing as it steps up efforts to counter increasingly sophisticated cyber threats. The company, which...

Malaysia’s financial institutions are entering a pivotal phase as regulators intensify their focus on anti-money laundering (AML) standards and financial crime threats become more...

Brighter Super, one of Queensland’s largest superannuation funds, has strengthened its compliance framework by deploying the Napier AI Continuum platform. The organisation, which manages A$36bn...

Financial institutions are entering a turning point in the fight against financial crime, as increasingly sophisticated laundering techniques, fraud risks and regulatory expectations push...

ID-Pal has introduced a major enhancement to ID-Detect, its multi-award-winning document-fraud detection tool, in a move to deliver stronger protection against deepfakes and digital...

The UK’s new corporate offence of failure to prevent fraud (FTPF), introduced on 1 September 2025 under the Economic Crime and Corporate Transparency Act...

Palo Alto Networks, the global cybersecurity leader, and Chronosphere, a next-generation observability platform built for large-scale data environments, have entered into a definitive agreement...

Intelligence sharing has become a defining feature of Estonia’s approach to tackling financial crime, sanctions evasion, and fraud. Few understand the reality of this...

Identity theft has become one of the most pervasive threats facing UK consumers, particularly as more daily services shift online. Many people still hand...