The cost of fragmented Enterprise Risk Management (ERM) is often invisible, lurking in manual processes and disconnected data. This analysis unpacks why this inefficiency is far more expensive than it appears.
Lagos-based SmartComply has set its sights on the UK, launching its AI-driven anti-money laundering platform. The move aims to unlock African payment corridors for British financial firms.
The industry's long-standing struggle with 'Frankenstein' compliance systems might finally have a unified antagonist. WIDTH's recent FinCrime50 recognition underscores a critical market need for integrated RegTech.
Criminals aren't waiting for regulators to catch up. A recent House hearing on anti-money laundering (AML) reform revealed a stark reality: AI-powered fraud is already here, demanding a seismic shift in compliance.
Firms are drowning in risk, yet few see their management processes as a strategic asset. Enter RegTech: an arms race for compliance in an increasingly complex financial world.
For millions of bank customers globally, and the billions spent on regulatory compliance, this partnership between FIS and Anthropic promises a seismic shift. The goal? To turn laborious anti-money-laundering investigations that take hours into tasks completed in mere minutes.
The FCA has dropped new guidance on Kia Motors Finance contract hire. Expectations were high for continued clarity, but this update rewrites the playbook entirely, forcing a re-evaluation of common practices.
Quarterly fintech data, supposedly kept under wraps until official release, has been unceremoniously leaked. What does this sudden data dump reveal about the state of disruptive finance in early 2026?
The post-graduation job hunt can be brutal, especially for those with non-traditional degrees. Yet, a surprising new career path is opening in the fight against financial crime.
QuoIntelligence just snagged €7.3 million. The EU cybersecurity startup aims to beef up its analyst team and product for companies drowning in new regulations. Will it be enough?
You're knee-deep in spreadsheets, IT team's grinning, prototype's humming. Then reality hits: your 'cheap' build just ballooned into a $2M+ nightmare. RegTech's laughing all the way to the bank.
Global FinTech funding just clocked $2.17 billion across 23 deals in two weeks, but strip out a massive insurer bond and you're left wondering: growth or gimmick? RegTech stole the show – here's why I'm side-eyeing it.