Commerzbank, Deutsche Bank and DSGV Form Anti-Fraud Joint Venture 
OCC Names Key Risks Facing Federal Banking System in Fall Report 
MAS Sets October 2027 Deadline for AI Risk Management Guidelines 
Feedzai Expands Digital Trust to Detect AI Agents in Bank Accounts 
FINMA Sets 1 January 2027 Deadline Under Revised AML Ordinance 
RegTech 2025: Compliance Catches Up to AI
In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...
Commerzbank, Deutsche Bank and DSGV Form Anti-Fraud Joint Venture
Commerzbank, Deutsche Bank and DSGV, the German Savings Banks Finance Group that represents the Sparkassen, said on November 11, 2026...
OCC Names Key Risks Facing Federal Banking System in Fall Report
The Office of the Comptroller of the Currency (OCC) named credit, market, compliance and operational risks as the key themes...
MAS Sets October 2027 Deadline for AI Risk Management Guidelines
The Monetary Authority of Singapore (MAS) issued its Guidelines on Artificial Intelligence Risk Management on October 7, 2026, setting supervisory...
Feedzai Expands Digital Trust to Detect AI Agents in Bank Accounts
Feedzai expanded its Digital Trust product on November 12 so banks can tell whether a person or an AI agent...
FINMA Sets 1 January 2027 Deadline Under Revised AML Ordinance
The Swiss Financial Market Supervisory Authority (FINMA) published a partially revised anti-money laundering ordinance on November 10, 2026, setting January...
Compliance Teams Not Verifying AI Nearly 3x as Likely to Report Fines
Compliance teams that never verify AI-generated regulatory guidance reported a regulatory fine 37% of the time, against 13% for teams...
BaFin Fines Deutsche Bank €8 Million Over Postbank IT Migration
Germany's Federal Financial Supervisory Authority (BaFin) imposed administrative fines of €8 million on Deutsche Bank AG on November 11, 2026,...
Sumsub Partners With Jelou AI on WhatsApp Onboarding Identity Checks
Sumsub and Jelou AI said on November 5 they will build WhatsApp KYC onboarding for remittances, money transfers and online...
BioCatch Launches AiRE for Agentic AI Fraud Detection
BioCatch launched AiRE (Agentic AI Risk Essentials) on November 10, 2026, a tool that detects AI agents acting for accountholders...
Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria
Signicat named TÜV Austria on October 20 as the sole body auditing its eIDAS 2.0 compliance, replacing five assessors the...
FCA Launches Quantum Group to Study Money Laundering Detection
The Financial Conduct Authority will launch a Quantum Experimentation Group in the first quarter of 2027 to test whether quantum...