Browse Tag
RegTech
17 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
10
Sep
AI, FINANCIAL CRIME AND REGULATORY PRESSURE RESHAPE REGTECH MARKET IN 2026
The RegTech market entered the second half of 2026 with artificial...
10
Sep
DIGITAL BANKING BREAKS OLD AML MAP AS CHANNELS BECOME NEW FINANCIAL CRIME FRONTLINE
Financial institutions are facing a new financial crime exposure as digital...
09
Sep
Deepfakes Turn Identity Fraud Into Organised Crime Threat As Fraud Rings Recycle Identities Across Borders
Organised fraud networks are increasingly using deepfakes, forged documents,...
04
Sep
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
The fight against financial fraud is entering a dangerous new phase as...
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
07
Aug
Travel Rule Automation Accelerates as FATF Members Strengthen Virtual Asset Compliance Controls
Financial regulators and virtual asset service providers (VASPs) across...
07
Aug
AI-Powered Third-Party Risk Management Gains Momentum with Dun & Bradstreet’s Partn-R Upgrade
As regulatory scrutiny of third-party relationships continues to intensify...
Editor's Pick
