FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention. The collaboration comes as deepfakes, synthetic identities, and AI-powered spoofing attacks intensify worldwide, creating challenges for financial institutions, FinTechs, and regulators. […]
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise outcomes and embrace technology. The announcement came during the Association of Certified Anti-Money Laundering Specialists (ACAMS) […]
Zania, an agentic AI company focused on governance, risk, and compliance, has completed an $18m Series A funding round. The oversubscribed round was led by New Enterprise Associates (NEA), with participation from Anthology Fund — backed by Menlo Ventures and […]
It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into a powerful tool that can efficiently automate various workflows, appearing seemingly perfect. However, while it might […]
With regulations growing ever more stringent, RegTech is revolutionising legacy compliance platforms by infusing them with AI, automation, and cloud technology. These advancements streamline outdated manual processes, enabling real-time risk monitoring and efficient reporting. How is RegTech transforming these rigid […]
As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it replaces outdated, manual processes with streamlined, real-time automation. This shift promises enhanced efficiency and accuracy for […]
As regulatory complexity escalates, RegTech-as-a-Service (RaaS) emerges as a game-changer, with the global RegTech market expected to soar from $15.8 billion to $70.8 billion by 2033 at an 18% CAGR, according to research from IMARC Group. Harnessing AI, cloud computing, […]
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 […]
