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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

RegTech

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit

A March 31, 2026 analysis from SymphonyAI and Chartis Research delivers a blunt assessment of the RegTech sector's current state: despite years of investment in AI and advanced analytics,...
AI/ML

Privacy Compliance Crisis Drives Surge in AI-Powered RegTech Adoption Across Financial Services

A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing...
AI/ML

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced...
Due Diligence

UK Government Plans Digital Securities Sandbox in Collaboration with Industry

The U.K. government has announced plans to collaborate with the financial services and technology...
Crypto

TD Bank Group and Plaid Form Strategic Partnership for Enhanced Financial Data Security

TD Bank Group and Plaid have forged a significant partnership to advance financial data...
FinTech
Latest

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report....

Estonian Regtech Salv Secures €3.9 Million to Drive Expansion into UK Market and Combat APP Fraud

Estonian Regtech Salv has secured €3.9 million in new funding to support its entry...

Drata Launches Cutting-Edge Third-Party Risk Management Solution for Enhanced Security and Compliance

Drata, recognized as the world's most advanced security and compliance automation platform, has unveiled...

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP),...

Cyberwrite and MAPFRE Join Forces to Strengthen Cybersecurity for SMEs Through AI-Driven Solutions

Cyberwrite, a leading provider of AI-driven cyber insurance solutions, has announced a strategic partnership...

CBA Expands NameCheck Initiative in Partnership with Bendigo Bank and Satori to Combat Financial Fraud

Australia’s Commonwealth Bank (CBA) is intensifying its fight against financial scams and mistaken payments...

Paysend Bolsters Global Risk Management through Strategic Partnership with CalQRisk

Paysend, a leading FinTech company specializing in global online payments, has entered into a...

Aptus.AI Raises €3m to Revolutionize Legal Tech for Financial Institutions

Pisa-based RegTech startup Aptus.AI has successfully concluded a pre-Series A funding round, securing €3m....

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...

Kiteworks Bolsters UK Presence and Elevates Secure Data Transfers with Maytech Acquisition

Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a...

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