RegTech

The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can...

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

The Bank of England (BoE) has published a consultation paper outlining its proposed regulatory framework for sterling-denominated systemic stablecoins. The move marks a major step...

MoneyGram has announced a strategic partnership with Oscilar, the AI Risk Decisioning Platform, to power its next-generation risk infrastructure. This collaboration strengthens MoneyGram’s AI-first strategy,...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a pivotal step in tightening the city-state’s defences against financial...

SHELT, a cybersecurity and managed security services provider, has announced a strategic partnership with Sumsub, a global verification and fraud prevention platform, to strengthen...

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay...

Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts. The partnership brings together two Y Combinator-backed companies focused...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...