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Latest News In RegTech

biometrics, Identity verification

June 24, 2025

Biometric data breaches could kick off a global banking crisis, Industry expert warns 
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CUBE, RegTech, Thomson Reuters, Automated Regulatory Intelligence, Regulatory Change Management, UK, Europe

June 20, 2025

CUBE acquires Acin to launch integrated risk and compliance solution
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June 16, 2025

Erajaya Digital and bolttech team up to offer device and data protection
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June 11, 2025

KGI Securities goes live with all-in-one risk solution from Scila
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May 28, 2025

Massive data leak hits Google, Microsoft and global agencies—184m accounts exposed
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Chargebacks, Chargeback Fraud, Friendly Fraud, Financial Fraud, Cybercrime, Refund, FinTech, UK

May 27, 2025

Why UK shoppers are turning chargebacks into a ‘refund weapon’
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Data Sutram, RiskTech, FinTech Funding, India FinTech News

May 27, 2025

Indian RegTech startup Data Sutram raises $9m in Series A funding
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AMLYZE, Advanzia Bank, AML Compliance, Financial Crime, Compliance, RegTech, Financial Crime, Europe

May 27, 2025

AMLYZE onboards Advanzia Bank as client and investor in compliance tech push
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Azentio

May 23, 2025

Azentio revamps AMLOCK platform to tackle AML with AI precision
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Mashreq, Digital Banking, Dubai, Pakistan, Payments, MENA news, APAC news, FinTech,

May 21, 2025

Mashreq and Clari5 launch GenAI-powered fraud detection platform
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Fenergo, Ocorian, CLM, Regulatory, Compliance, Lifecycle Management, SaaS, Cloud, FinTech, Ireland, AI, Europe

May 15, 2025

Ocorian selects Fenergo to automate onboarding and compliance
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payabl.

May 08, 2025

payabl. partners with Sift to boost real-time AI fraud prevention for merchants 
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AQM Technologies, India, USA, Risk Management, Banks

April 30, 2025

AQM Technologies acquires TraiCE to boost AI risk monitoring for US banks
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BNY, BNY Mellon

April 25, 2025

BNY implements Behavox Quantum AI to strengthen compliance
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Cybersecurity, Bank Security, Cyber Threats, Phishing, Scam, Ransomware, Banks

April 23, 2025

Rising cyber threats puts 1 in 2 UAE SMEs vulnerable to attack
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CUBE, RegTech, Thomson Reuters, Automated Regulatory Intelligence, Regulatory Change Management, UK, Europe

April 14, 2025

CUBE unveils RegPlatform™ Intel to simplify compliance for the Mid-Market sector
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Investment fraud attempts spike 76% in first half of 2024, Fraud, Investment Scam, FinTech, Identity Fraud

April 14, 2025

Businesses bleed $100m a year due to cybersecurity failures, study shows
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Hawk, Financial services, Ai, Artificial Intelligence, Financial Frauds, Financial Crimes, Anti Financial Crime Technology, FinTech solutions, FinTech News Europe, Macquaire Capital, Series B round,

April 11, 2025

Germany’s Hawk secures $56m to combat financial crime with AI
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LUXHUB, Open Finance, Open Banking, Payments, Compliance, FinTech, Luxembourg

April 09, 2025

Six Luxembourg banks select LUXHUB to meet EU Payee Verification mandate
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JRNI

April 01, 2025

Backbase and Salt Edge partner to accelerate open banking compliance
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March 20, 2025

India’s fraud risks rise, but GenAI could be the game-changer, study shows
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fraud, scam, phishing, financial loss, Generative AI, Africa

March 19, 2025

UAE consumers more security-savvy, yet 49% still get scammed
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Credable, UK, US, Australia, India, Fintech, BaaS, Funding, SIDBI, fintech solutions, fintech news, Fintech India, SME Solutions, MSME Solutions, Women-led businesses, Revolving Short Term Loan, MSMEs, SMEs, Digital Lending Solutions, PowerCred, Financial Technology, Working Capital, Indonesia, APAC, SEA,

March 18, 2025

India’s CredAble joins forces with Chekk to streamline FI workflows
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Corsair Capital, IDnow, Investment Firm, Identity Verification, FinTech, Europe

March 12, 2025

Corsair Capital acquires majority stake in IDnow via $295m deal
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Gieom, LogicMonitor, Operational Resilience, Digital Transformation, Compliance, Governance, FinTech, RegTech, India, USA

March 10, 2025

Gieom expands in Middle East through strategic partnerships with Traverse Technology Services and Cubic
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Papaya Global

March 06, 2025

Sumsub to power AI-driven fraud verification for Papaya Global
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LLyods Banking Group, Hyderabad Expansion, Technology Centre, Knowledge Centre, India Fintech, Banking, BFSI,

March 04, 2025

Lloyds Banking Group secures patent for AI cybersecurity solution
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tell.money, Crassula, Open Banking, FinTech, UK, Risk Monitoring, Risk Intelligence Platform, PSD2, Transaction Monitoring, Fraud Mitigation

March 04, 2025

Crassula integrates tell.money to streamline open banking compliance
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CMS equIP, EarthID, decentralised identity platform, Blockchain, UK

February 27, 2025

CMS equIP to offer members new digitally verifiable certificates
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Plumery, fimple, Fimple, Digital Banking, Banking Technology, Digital Banking Technology, Europe Fintech News, Fintech News BankTech, Cedar IBSi Fintech Lab Member, Top Fintech News,

February 25, 2025

Plumery and Smile ID partner to fast-track secure digital banking in Africa
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