Clarity for AML as UK approves digital ID
The UK government has delivered what industry participants are calling a decisive moment for digital identity, after confirming that certified Digital Verification Services (DVS)...
High Risk Education launches FinTech training center
High Risk Education has launched the HRE FinTech Training Center, an on-demand education and resource platform designed to support fintech companies and their sponsor...
ThetaRay and Matrix USA boost AML with AI
ThetaRay and Matrix USA have formed a strategic partnership to help financial institutions upgrade transaction monitoring frameworks by adding AI-driven detection and investigation capabilities...
Why 99% AI accuracy can mislead compliance
AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
Why legal AI tools need human feedback to succeed
The RegTech sector is awash with artificial intelligence tools promising to revolutionise legal and compliance work. But beneath the marketing noise, a fundamental flaw...
Global payout platform Dots secures $8.9m Series A
Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital of $8.9m.
The company secured $8.9m in a Series A round...
Hawk and Mitek tackle rising check fraud with AI
Hawk, an AI-powered fraud detection platform, has partnered with Mitek to deliver a solution helping financial institutions identify and block altered, forged, or counterfeit...
From reactive to proactive compliance: the strategy shift firms need
A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...
How UK insurers should tackle PRA climate risk guidance
The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, setting out its concerns over the systemic risks that...
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