In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the first half of the year alone. Fueled by GenAI, which enables fraudsters to craft convincing hybrid identities from real and fabricated data, this threat is outpacing traditional defenses and escalating global...Read More

As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading firms to require fast adaption. Beyond AI, the trends expected to stand out in 2025 are numerous. RegTech Analyst recently sat down with a number of key RegTech industry thought leaders to...Read More

RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can be important to take stock of how the sector is developing, and the trends that are leading the way. RegTech Analyst recently got the opportunity to sit down and discuss these trends...Read More

The churn of regulatory change keeps firms on edge, scrambling to align with ever-shifting global rules. Generative AI steps in with bold promise, turning chaotic updates into manageable insights through automation and sharp analysis. But as it streamlines compliance, questions loom about its pitfalls—data risks and hidden biases. Can GenAI truly reshape how firms stay...Read More

Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking and interpretation to keep pace with shifting regulations. Yet, its potential to simplify compliance comes with risks—bias and privacy concerns—that could complicate the journey. Can GenAI truly transform how firms navigate...Read More

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI steps in with tools that promise to change the game—spotting risks early and keeping up with regulations in real time. But can it really deliver a system that prevents problems before...Read More

It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance. FinTech...Read More

Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially in highly regulated sectors like finance and insurance—, helping ensure compliance with laws such as MiFID III, Dodd-Frank, and GDPR has become both a technical and strategic priority. Luware, a Swiss-based provider...Read More

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections. For instance, several US states have increased their data protection laws this year, with protecting consumer data a focal point for many. The states to update data privacy laws...Read More

FinTech Global recently sat down for an interview with RegTech firm Corlytics CEO John Byrne to learn more about navigating innovation, accountability and fairness in a complex regulatory landscape. Founded in 2013, Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. Delivering a platform that manages the entire...Read More