RegTech Radar

Nubank's recent success in stopping $150 million in fraud highlights the critical innovations in real-time fraud detection sweeping through LATAM. This blog delves into behavioral biometrics, cross-border mapping, and compliance with BCRA standards as key components of modern banking security.

As AI adoption accelerates, businesses face a complex regulatory landscape. This post breaks down the EU AI Act’s requirements and US state-level AI laws, offering actionable strategies to build compliant, ethical AI governance frameworks.

Discover how agentic AI is transforming anti-money laundering (AML) in the Asia-Pacific region. Explore HSBC’s AI-powered suspicious activity detection, MAS-approved anomaly detection models, and the evolution of cross-border data sharing protocols.

India’s regulatory sandbox, led by the Reserve Bank of India (RBI), is accelerating the adoption of RegTech across the financial sector. This post highlights five RBI-approved innovations—focusing on the Account Aggregator ecosystem, shared, verified, and regulated in India.

Discover how LLMs and agentic AI systems are transforming transaction reporting, market surveillance, and regulatory alignment under MiFID II.