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Those firms exploring the benefits of RegTech would be well advised to look beyond the hype and focu...
A-Team Group has announced the winners of its RegTech Insight Awards Europe 2026. The awards recognise both established providers and innovative newcomers providing RegTech solutio...
The regulatory response to AI in financial services has been accelerating in recent months, with regulators and international standard-setters grappling with what AI—from tradition...
Welcome to this week’s edition. In a financial landscape moving at breakneck speed, true leadership is no longer just about accelerating technology—it is about mastering the infras...
TrustEvals and Accorian warn that traditional compliance models are failing enterprise AI, exposing financial institutions to massive fines due to silent "control drift." Their gro...
Today’s Mills Review on AI in retail financial services reveals that the industry's primary challeng...
SEON has rolled out new AI capabilities to help fraud and AML teams apply real-time risk signals across investigations, reporting and network analysis. The updates include a Model...
Sanctions screening in capital markets and treasury extends beyond conventional checks on payments, people and legal entities. Firms need to identify exposure inside securities, is...
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
LSEG Risk Intelligence has launched Identity Gateway, an API layer that allows financial institutions to connect to multiple government-backed and private digital identity schemes...
The Prudential Regulation Authority’s recent enforcement actions and multi-million-pound penalties i...
Artificial intelligence has moved from experimental tool to essential infrastructure in the financial sector, reshaping how institutions…Continue reading on Medium »
The EU AI Act doesn't just regulate AI. It redefines what it means to run a compliant KYC operation...
There’s a quiet revolution underway in financial services — and this week’s edition puts you right at the center of it. From the boardrooms of Fortune 500 companies grappling with...
Artificial intelligence is everywhere in financial services today. Banks deploy AI for underwriting ...
AI adoption in capital markets has entered a more exacting phase. The early cycle of pilots, productivity tools and isolated use cases is giving way to questions of operating model...
Financial institutions are under pressure to scale AI. Boards want productivity. Business leaders wa...
For capital markets firms, the regulatory communications archive has become more complex as trading and client interactions now span voice, chat, collaboration tools, mobile channe...
Why AI, Governance, Trust, and Institutional Legibility Will Define the Next Phase of Financial Serv...
BGL Corporate Solutions have announced that the BGL REGTECH 26 Online Summit kicks off next week with leading ecosystem partners.
International law firm Osborne Clarke is spinning off an independent company that uses AI agents to automate the continuous monitoring of European regulation for legal and complian...
By Kevin Rutter, CEO, AIQ Markets. AI is rapidly becoming part of the buy-side technology stack. But before a portfolio manager can act on a recommendation or a trader can execute...
ACA Group’s latest research report suggests buy-side AI adoption progressing cautiously from personal productivity desktop tools towards defined compliance and operations use cas...
Shifting focus from "What happened?" to "What is about to happen?" gives firms t...
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