RegTech

New research from Mastercard has revealed that cybersecurity has become one of the most pressing concerns for consumers, with many believing it is harder...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

“Non-life insurance poses little to no money laundering risk.” For years, this belief has shaped global regulatory priorities. Life insurance remained under strict anti-money...

Feedzai, a Portugal-based FinTech specialising in AI-powered financial crime prevention, has raised $75m in new funding, bringing its valuation to over $2bn. The round saw...

A recent case in the UK has highlighted the growing issue of fraudulent hotel bookings. A man who “was forced to cancel” 14 holidays...

The global banking industry’s leading climate initiative, the Net Zero Banking Alliance (NZBA), has announced its immediate closure following a wave of member departures...

Singapore-based FinTech Sendby has partnered with Flagright as it seeks to transform remittances for migrant workers worldwide. The collaboration underscores both companies’ commitment to delivering...

MCO (MyComplianceOffice), a leading RegTech provider specialising in compliance management solutions for financial institutions, has unveiled significant upgrades to its flagship MyComplianceOffice platform. The...

LSEG Risk Intelligence has launched World-Check Verify, a cloud-native screening solution built with Amazon Web Services (AWS).

Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...