Visa is strengthening its security capabilities by acquiring BioCatch for US$2.4bn to advance cyber intelligence & combat sophisticated AI financial fraud Read More
Year: 2026
Sudan: Can Fintech Help Rebuilt the Economy?
The following is an in-depth analysis of the fintech and wider digital economic development of Sudan in 2026. Few countries illustrate the relationship between financial […]
A Third of UK Drivers Fear Making Motor Insurance Claims
More than a third of UK motor insurance policyholders are now reluctant to make a claim on their own policies, afraid that doing so would […]
PwC Middle East and Label tie up on FATCA, CRS and CARF Automation
PwC Middle East has entered an exclusive strategic collaboration with Label, a specialist regtech firm, to deliver automated FATCA, CRS and CARF compliance solutions to […]
Who’s managing your AI agents in tax due diligence?
TAINA Technology explores why managing AI agents and maintaining human judgement are becoming critical skills. Read full story.
Napier AI: detection, not efficiency, is AML’s real test
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do for […]
Digital asset compliance gaps firms can’t ignore
After years of enforcement-led regulation with no formal rulebook, US financial regulators have finally drawn the map. On 17 March 2026, the Securities and Exchange […]
Over $5bn raised by RegTech companies in 2025
A total of $5bn was raised by RegTech companies in 2025, according to a new report assessing the current market state. RegTech Analyst and Parker […]
How MyComplianceOffice is rethinking KYC
Daragh Tracey on KYC’s growing importance for financial crime compliance. Financial crime prevention rarely collapses because one control fails. Problems tend to develop in the […]
R25 Brings Tokenised Consumer-Credit Vault to Binance Wallet
R25, an on-chain vault infrastructure protocol, has integrated with Binance Wallet to launch what it describes as the first tokenised emerging-market consumer-credit vault available to […]