RegTech

Corlytics buys Deloitte UK regtech platform

The deal will strengthen Corlytics' global footprint, enabling the company to better serve its growing client base, which includes 14 of the top 50 gl...

May 8, 2024
4 minutes

FinScan launches one of the compliance industry’s first financial instrument screening solutions

FinScan, an Innovative Systems solution, has launched one of the compliance industry’s first financial instrument screening solutions, FinScan Secur...

May 6, 2024
3 minutes

Cryptocurrency under regulatory spotlight as EU tightens AML controls

The European Parliament has passed stringent AML regulations affecting the crypto industry, mandating enhanced KYC and AML practices, with oversight b...

May 2, 2024
2 minutes

HSBC and PayPal join group pioneering quantum-safe cryptography

HSBC and PayPal are among the founding members of a new working group that aims to develop quantum-safe cryptography, preventing the cybersecurity thr...

April 30, 2024
2 minutes

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Mastercard deploys AI arsenal to combat $12.5B scam epidemic

Mastercard introduces 'Scam Protect' to combat the rise in digital scams, using AI, biometrics, and open banking to secure transactions and consumer d...

April 26, 2024
4 minutes

Artificial Intelligence in Regtech Global Market Report 2024 – Market to reach $6.64 billion by 2028

From a valuation of $1.37 billion in 2023, the market is projected to surge to $1.89 billion in 2024, marking a compound annual growth rate (CAGR) of ...

April 22, 2024
3 minutes

UK’s competition regulator warns about dominance of certain AI models

The UK's AI market faces challenges from big tech dominance, with the CMA highlighting risks to competition and innovation. Strategic partnerships and...