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

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

RegTech Analyst recently sat down for an interview with Remonda Kirketerp Moller, CEO of Muinmos, to learn more about adapting compliance to the new requirements of an evolving digital world.  Founded in 2012, Danish RegTech firm Muinmos offers advanced client onboarding solutions that empower financial institutions to achieve smooth customer experience, enhance organisational efficiency and ensure...Read More

RegTech Analyst recently interviewed Oisin Boydell, CDO at Corlytics, to delve deeper into the topic of compliance’s future, AI, and how it will impact RegTech today and into the future. Headquartered in Dublin, Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. The firm delivers a platform...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

Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles. Its solutions provide executives and boards with meaningful insights into both current positions and future projections, helping them make proactive, informed decisions. Origins: A realisation in risk In the late 1980s and early...Read More

As compliance demands intensify, artificial intelligence is stepping in, transforming complex obligations into engines of opportunity. With predictive analytics and adaptive automation, AI is continuing to reshape the regulatory landscape, helping firms to thrive – can it turn regulatory burdens into advantages? Jon Elvin, strategic risk advisor at Saifr, believes that advancing both AI and technology...Read More