{"id":5877,"date":"2025-07-23T10:25:07","date_gmt":"2025-07-23T10:25:07","guid":{"rendered":"https:\/\/nexgenbanking.com\/?p=5877"},"modified":"2025-07-23T10:25:07","modified_gmt":"2025-07-23T10:25:07","slug":"from-risk-to-revenue-why-compliance-and-fraud-tech-is-booming-in-banking","status":"publish","type":"post","link":"https:\/\/nexgenbanking.com\/USEdition\/from-risk-to-revenue-why-compliance-and-fraud-tech-is-booming-in-banking\/","title":{"rendered":"From Risk to Revenue: Why Compliance and Fraud Tech Is Booming in Banking"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5877\" class=\"elementor elementor-5877\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b74699a e-flex e-con-boxed e-con e-parent\" data-id=\"b74699a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c62e190 elementor-widget elementor-widget-image\" data-id=\"c62e190\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2534\" height=\"1328\" src=\"https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03.jpg\" class=\"attachment-full size-full wp-image-5879\" alt=\"From Risk to Revenue: Why Compliance and Fraud Tech Is Booming in Banking\" srcset=\"https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03.jpg 2534w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-300x157.jpg 300w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1024x537.jpg 1024w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-768x402.jpg 768w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1536x805.jpg 1536w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-2048x1073.jpg 2048w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1200x629.jpg 1200w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1980x1038.jpg 1980w, https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-600x314.jpg 600w\" sizes=\"(max-width: 2534px) 100vw, 2534px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-269fdb1 e-flex e-con-boxed e-con e-parent\" data-id=\"269fdb1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-97e066a elementor-widget elementor-widget-heading\" data-id=\"97e066a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">From Risk to Revenue: Why Compliance and Fraud Tech Is Booming in Banking<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a890cc elementor-widget elementor-widget-text-editor\" data-id=\"4a890cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">For years, compliance and fraud prevention were seen as cost centres. In 2025, they\u2019ve become strategic levers for innovation, customer trust, and digital acceleration \u2014 and that\u2019s why investment in these areas is surging.<\/span><\/p><p><span style=\"font-weight: 400;\">As financial institutions rush to integrate AI, embedded finance, and real-time payments, they\u2019re also facing a growing tide of regulatory pressure, increased fraud complexity, and heightened customer identity risks.<\/span><\/p><p><span style=\"font-weight: 400;\">The result? A booming market for <\/span><b>RegTech, AML, and fraud analytics platforms<\/b><span style=\"font-weight: 400;\"> \u2014 and a powerful opportunity for solution providers to meet real demand.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e4eabc elementor-widget elementor-widget-heading\" data-id=\"6e4eabc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliance Budgets Are Breaking Records<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42749d3 elementor-widget elementor-widget-text-editor\" data-id=\"42749d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">According to industry estimates, <\/span><b>Europe\u2019s top banks are allocating over \u20ac8 billion in 2025<\/b><span style=\"font-weight: 400;\"> for digital compliance, AML modernisation, and regulatory automation.<\/span><\/p><p><span style=\"font-weight: 400;\">Why the surge?<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The <\/span><b>EU AI Act<\/b><span style=\"font-weight: 400;\">, <\/span><b>DORA<\/b><span style=\"font-weight: 400;\">, and stricter KYC\/AML directives are forcing banks to prove algorithmic transparency and operational resilience.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Regulators now expect real-time compliance, not just quarterly reporting.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Internal teams are overwhelmed, and tech is stepping in to scale their efforts.<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">This isn\u2019t just a trend. It\u2019s a structural transformation of how banks manage risk, report to regulators, and deliver compliant services at speed.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1133f09 elementor-widget elementor-widget-heading\" data-id=\"1133f09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Fraud Tech Demand Hits All-Time High<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f3ee26 elementor-widget elementor-widget-text-editor\" data-id=\"6f3ee26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">As digital banking and GenAI-powered experiences become mainstream, so do new fraud vectors:<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><b>Deepfake scams<\/b><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><b>Synthetic identity fraud<\/b><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><b>Account takeover through AI-generated social engineering<\/b><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><b>Manipulated inputs to AI underwriting models<\/b><\/li><\/ul><p><span style=\"font-weight: 400;\">In response, leading banks are deploying <\/span><b>AI-based fraud detection systems<\/b><span style=\"font-weight: 400;\"> that go beyond static rules and blocklists, enabling more effective protection against fraud. They\u2019re investing in:<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Behavioral biometrics<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Transaction anomaly detection<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Device fingerprinting<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Real-time model-driven risk scoring<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">The fraud teams aren\u2019t just asking for better alerting \u2014 they need <\/span><b>actionable, AI-driven defenses<\/b><span style=\"font-weight: 400;\"> that can evolve with the threat landscape.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a32b561 elementor-widget elementor-widget-heading\" data-id=\"a32b561\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tech Providers Are Winning Big<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87ea2ec elementor-widget elementor-widget-text-editor\" data-id=\"87ea2ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Vendors offering <\/span><b>KYC automation<\/b><span style=\"font-weight: 400;\">, <\/span><b>AML transaction monitoring<\/b><span style=\"font-weight: 400;\">, <\/span><b>regulatory change tracking<\/b><span style=\"font-weight: 400;\">, and <\/span><b>fraud orchestration platforms<\/b><span style=\"font-weight: 400;\"> are now central to digital banking RFPs.<\/span><\/p><p><span style=\"font-weight: 400;\">Solution providers like <\/span><b>ComplyAdvantage<\/b><span style=\"font-weight: 400;\">, <\/span><b>Tookitaki<\/b><span style=\"font-weight: 400;\">, <\/span><b>Quantexa<\/b><span style=\"font-weight: 400;\">, and <\/span><b>Feedzai<\/b><span style=\"font-weight: 400;\"> have scaled rapidly in this space. However, there\u2019s still a wide-open market for <\/span><b>niche, API-first, and AI-native tools<\/b><span style=\"font-weight: 400;\"> that meet regional compliance needs and evolving fraud use cases.<\/span><\/p><p><span style=\"font-weight: 400;\">If your platform offers explainability, low-code integrations, or domain-specific machine learning capabilities, banks are actively seeking you.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f6f6d7 elementor-widget elementor-widget-heading\" data-id=\"3f6f6d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Why This Matters for Sponsors<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6baacf1 elementor-widget elementor-widget-text-editor\" data-id=\"6baacf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">The <\/span><b>NexGen Banking Summit 2025<\/b><span style=\"font-weight: 400;\"> will bring together Chief Risk Officers, Heads of Compliance, and Fraud Strategy Leads from top-tier banks across Europe, the UK, and North America.<\/span><\/p><p><span style=\"font-weight: 400;\">As a sponsor, you\u2019ll gain direct access to decision-makers looking to:<\/span><\/p><ul><li aria-level=\"1\"><b>Replace legacy AML systems<\/b><\/li><\/ul><ul><li aria-level=\"1\"><b>Automate audit trails and regulatory reporting<\/b><\/li><\/ul><ul><li aria-level=\"1\"><b>Detect fraud across digital and physical channels<\/b><\/li><li aria-level=\"1\"><b>Embed compliance into GenAI-powered workflows<\/b><\/li><\/ul><p><span style=\"font-weight: 400;\">This is your chance to position your solution in a market with both urgent pain points and serious budgets.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fedebec elementor-widget elementor-widget-heading\" data-id=\"fedebec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Final Thought: Risk Tech Has Become Revenue Tech<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0e7890 elementor-widget elementor-widget-text-editor\" data-id=\"c0e7890\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">The line between compliance, trust, and competitive advantage is vanishing fast.<\/span><\/p><p><span style=\"font-weight: 400;\">Banks that treat compliance and fraud prevention as strategic investments, rather than merely regulatory obligations, will emerge as winners in 2025 and beyond. And the vendors that help them get there? They\u2019ll win, too.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-745ae3f elementor-widget elementor-widget-heading\" data-id=\"745ae3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Join Us<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89ef9b1 elementor-widget elementor-widget-text-editor\" data-id=\"89ef9b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>London | October 15\u201316, 2025<\/b><\/p><p><b>New York | November 18, 2025<\/b><\/p><p><i><span style=\"font-weight: 400;\">If your company builds RegTech, KYC, AML, or fraud analytics platforms, let\u2019s talk about showcasing your solution at the NexGen Banking Summit 2025.<\/span><\/i><\/p><p><span style=\"font-weight: 400;\">Connect with risk and compliance leaders actively shaping their tech stack.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"From Risk to Revenue: Why Compliance and Fraud Tech Is Booming in Banking For years, compliance and fraud prevention were seen as cost centres. In 2025, they\u2019ve become strategic levers for innovation, customer trust, and digital acceleration \u2014 and that\u2019s why investment in these areas is surging.As financial institutions rush to integrate AI, embedded finance, [&hellip;]","protected":false},"author":1,"featured_media":5879,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[47,48,49],"class_list":["post-5877","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking","tag-gen-ai-in-open-banking-ai-in-banking","tag-open-banking-software","tag-payment-processing-software"],"rttpg_featured_image_url":{"full":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03.jpg",2534,1328,false],"landscape":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03.jpg",2534,1328,false],"portraits":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03.jpg",2534,1328,false],"thumbnail":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-150x150.jpg",150,150,true],"medium":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-300x157.jpg",300,157,true],"large":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1024x537.jpg",580,304,true],"1536x1536":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1536x805.jpg",1536,805,true],"2048x2048":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-2048x1073.jpg",2048,1073,true],"post-thumbnail":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1200x629.jpg",1200,629,true],"twentytwenty-fullscreen":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-1980x1038.jpg",1980,1038,true],"woocommerce_thumbnail":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-450x450.jpg",450,450,true],"woocommerce_single":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-600x314.jpg",600,314,true],"woocommerce_gallery_thumbnail":["https:\/\/nexgenbanking.com\/USEdition\/wp-content\/uploads\/2025\/07\/1-03-100x100.jpg",100,100,true]},"rttpg_author":{"display_name":"istadmin","author_link":"https:\/\/nexgenbanking.com\/USEdition\/author\/istadmin\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/nexgenbanking.com\/USEdition\/category\/banking\/\" rel=\"category tag\">Banking<\/a>","rttpg_excerpt":"From Risk to Revenue: Why Compliance and Fraud Tech Is Booming in Banking For years, compliance and fraud prevention were seen as cost centres. In 2025, they\u2019ve become strategic levers for innovation, customer trust, and digital acceleration \u2014 and that\u2019s why investment in these areas is surging.As financial institutions rush to integrate AI, embedded finance,&hellip;","_links":{"self":[{"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/posts\/5877","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/comments?post=5877"}],"version-history":[{"count":0,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/posts\/5877\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/media\/5879"}],"wp:attachment":[{"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/media?parent=5877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/categories?post=5877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nexgenbanking.com\/USEdition\/wp-json\/wp\/v2\/tags?post=5877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}