Latest RegTech News & Research
How purpose-built AI is transforming compliance from detective controls into preventive controls
As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
Aveni launches expert council to govern AI agents in finance
Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...
Allure Security raises $17m Series B to fight AI fraud
Allure Security, an AI-native disinformation defence company, has raised $17m in a Series B funding round, bringing its total funding to $43m.
The round was...
