As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative technology. The rise of AI has not only introduced new efficiencies and competitive advantages but has also brought challenges in ethics, compliance, and risk management. Given these complexities, some industry experts...Read More

It is expected there is going to be substantial growth in the RegTech market over the next few years. Recent research found the sector is forecast to grow at a CAGR of 12% to 15.5% from 2025 to 2030. Looking ahead, how can the industry push forward this growth? According to Holly Sais Philippi, CEO of Alessa, it...Read More

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies? According to Holly Sais Philippi, CEO of RegTech firm Alessa, real-time AML compliance is...Read More

A big challenge currently in the financial industry is the rise of authorised push payment fraud (APP). The Payment Systems Regulator (PSR) recently introduced new legislation on 7 October to combat this. How will this legislation impact fraud in authorised push payments? According to Taavi Tamkivi, CEO and co-founder of Estonian RegTech Salv, the new legislation...Read More