BaFin Fines Deutsche Bank €8 Million Over Postbank IT Migration 
Sumsub Partners With Jelou AI on WhatsApp Onboarding Identity Checks 
BioCatch Launches AiRE for Agentic AI Fraud Detection 
Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria 
FCA Launches Quantum Group to Study Money Laundering Detection 
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,...
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...
Abay Bank Integrates Upgraded Oracle FCCM With FLEXCUBE Core Banking
Abay Bank, an Ethiopian commercial lender, has gone live on an upgraded Oracle Financial Services Analytical Applications (OFSAA) Financial Crime...
Boards Lack Oversight of AI Talent and Skills, WTW Survey Finds
Only one in four directors believes their board understands the workforce effects of artificial intelligence well enough to oversee them,...
FATF Report Sets Out Approaches to Disrupt Scam Compounds
The FATF published a report on November 5, 2026 that draws on almost 120 case studies from more than 60...
Arctera Says UK Firms Lead Global Peers on AI Governance
Arctera, a data compliance and archiving vendor, said 89% of UK organizations require human sign-off for high-risk AI communications, against...
Greenboard Releases AI Harness for SEC and FINRA Compliance Teams
Greenboard, a New York compliance software vendor, released GreenboardGo2.0, an AI harness that lets SEC and FINRA firms run their...
Napier AI Estimates $143 Billion in Untapped AI Savings for AML
Napier AI estimates that $143.08 billion in AI-driven savings remains unrealised across 42 markets, as its 2026 - 2027 AML...