RegTech

digital yuan

Shanghai hub boosts digital yuan cross-border use

China has officially launched a digital yuan operations centre in Shanghai, marking a significant step in its efforts to strengthen the international role of...
iDenfy

iDenfy enhances compliance with new AI KYB reports

iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool. The feature, now...
MAS

MAS issues digital guidelines to protect investors

The Monetary Authority of Singapore (MAS) has introduced a set of measures to encourage responsible sharing of financial information on digital platforms and ensure...
Mastercard

Mastercard and Smile ID join forces to expand digital identity in Africa

Mastercard and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital identity solutions across the...
Zeidler Group enhances compliance through AI innovation

Zeidler Group enhances compliance through AI innovation

Zeidler Group has introduced new AI and automation features to its ongoing fund governance service, aiming to make regulatory compliance faster and more reliable...
Ant

Ant International debuts AI SHIELD to boost AI security

Ant International, a global provider of digital payments, digitisation services, and financial technology, has introduced a new security solution designed to address the risks...
Signicat

ReuseID unveiled by Signicat to combat identity fraud

Signicat has launched ReuseID, a reusable digital identity solution designed to give organisations full control over their identity systems while enabling users to verify...
Prove

Backbase and Prove team up to fight fraud and ease onboarding

Prove and Backbase, an AI-powered banking platform provider, have formed a strategic partnership to improve how financial institutions in the US onboard new customers. The...
Theta Lake

Theta Lake delivers new compliance and security in Webex

Theta Lake has announced the launch of Webex Compliance Hub, a new offering within the Cisco Webex Suite. The company, recognised as a Visionary in...
Kaizen

Kaizen introduces MAR360 to strengthen compliance

Kaizen has launched MAR360, a new suite of products designed to change the way firms approach market abuse detection and prevention. The company said the...

News Stories

AI

AI attackers are breaking financial crime compliance

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
FinTech

Red-letter week for FinTechs as $1bn raised across 17 deals

This week was a powerful funding week for FinTech firms, with $1.07bn raised across a healthy 17 deals. This marks a second consecutive week of...
RegTech

Why RegTech’s survival race is just beginning

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...
Deluxe

Deluxe acquires Celero Commerce in $625m deal

Deluxe has agreed to acquire FinTech firm Celero Commerce for $625m, in a deal that will significantly accelerate its strategic shift away from legacy...

ASIC seeks $35m as HSBC admits scam protection gaps

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

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