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Your trusted source for cutting-edge regulatory insights, risk intelligence and compliance brevity, driven by technology

The 7th Annual Global FinTech Innovation Award 2025. Results Out Soon! The 7th Annual Global FinTech Innovation Award 2025. Results Out Soon!

Latest News In RegTech

credit

November 13, 2025

Creditinfo, NOTO partner to redefine fraud and risk management
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Cybersecurity, Aura, OneSpan, Palo Alto Networks, Prove, Cyber-attacks, Risk Management, Breach Attempts, Financial Institutions, Digital Security, Digital Identity, Anti-fraud Solutions, Identity Verification, Digital Transformation, Phone-Centric Identity, USA

November 10, 2025

India sees spike in AI driven ransomware attacks
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blackwired

November 06, 2025

Blackwired unveils AI-powered ThirdWatch to stop cyber threats
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November 05, 2025

AI takes centre stage in compliance as global regulation intensifies
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Saepio

November 04, 2025

Saepio acquires Ruptura to strengthen cybersecurity capabilities
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November 03, 2025

JMR Infotech, Coopbank launch AI-powered compliance
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Noah

October 31, 2025

Noah and Ledger partner to bridge fiat and stablecoins
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Azilen

October 29, 2025

ID4 and Azilen collaborate to advance AI-led compliance automation
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Google, Google for India, AI, Generative AI, Artificial Intelligence, Cloud, Digi Kavach, Financial Crime, Financial security, Credit gap,

October 24, 2025

Google and World Bank partner to drive digital access with AI
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Geojit

October 24, 2025

Geojit taps MoEngage to boost AI-driven customer engagement
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fireblocks

October 17, 2025

XION and Fireblocks team up to simplify blockchain for enterprises
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fenergo

October 17, 2025

Adepa teams up with Fenergo to streamline compliance
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October 15, 2025

AI-generated fraud adds new pressure to UK expense processes
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duco

October 14, 2025

Duco launches next-gen AI automation platform at SIBOS 2025
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frankieone

October 01, 2025

FrankieOne teams up with Daon for AI identity verification
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cassava

October 01, 2025

Cassava, Accenture launch African sovereign AI initiative
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embat

October 01, 2025

Embat taps MacroFin to simplify cash and treasury management
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October 01, 2025

Clarity raises $12m to bring safe AI to customer service
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AML,

September 30, 2025

Financial Institutions turn to AI for AML compliance
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September 30, 2025

Murex partners with AWS to scale trading and risk solutions
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September 29, 2025

Digital Identity Systems improve access but don’t erase risk
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two

September 05, 2025

Two partners with Komplett to launch risk-as-a-service platform
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Revolut

September 04, 2025

Revolut partners with Google Cloud to power global growth
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odeabank

September 04, 2025

Odeabank implements Murex MX.3 for risk management
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cybersecurity

September 02, 2025

AI adoption brings cyber risks for UAE firms
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Macquarie

August 28, 2025

Macquarie Bank taps BioCatch Trust for scam prevention
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Profile Software

August 28, 2025

Profile Software deploys CrediaBank’s risk & compliance platform
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Bank Of Thailand

August 20, 2025

Bank of Thailand sets $1400 daily transfer cap to reduce scams
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August 19, 2025

FinTech growth outpaces cyber readiness across Africa
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Worldpay

August 18, 2025

Worldpay and Trulioo partner to secure AI-powered transactions
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