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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
