Social Media Ideas for Analytics & Regtech Innovation

From Regulatory Noise to Defensible Action: Where RegTech Must Deliver Next

A compliance system delivers value when it helps a firm decide what to do next. That remains difficult when the evidence sits across internal policies, siloed data and external int...

RTS London – From Periodic Remediation to Continuous Proof

Regulators can interrogate reported data faster and in greater detail. Compliance controls will need to keep pace. That pressure extends beyond regulatory reporting. Artificial int...

RegTech Summit New York, 2026: Navigating the Next Phase of Compliance Transformation

A-Team Group’s RegTech Summit, New York enters its tenth year in 2026. During the past decade we’ve seen rules-based/on-prem point solutions give way to cloud based SaaS implementa...

An eToro Alumnus Wants AI to Fold Every Rulebook into One Obligation

Anver Yoffe has stepped down as Head of Regtech and Market Surveillance at eToro, moved to a new flat, acquired a dog and set about building an AI startup in an unglamorous corner...

Financial Firms Confront the Next Phase of AI-Driven Compliance

Artificial intelligence is moving rapidly from experimentation into day-to-day compliance operations at financial institutions, changing not only how firms monitor communications a...

spektr 3.0 Puts Policies and Deterministic Controls Around Compliance AI Agents

Copenhagen based spektr has added real-time transaction monitoring, policy management and AI-assisted investigations to its Know Your Customer (KYC) and Know Your Business (KYB) pl...

What You Missed at This Year’s RegTech Summit London

Evidence and accountability ran through this year’s RegTech Summit London. As artificial intelligence takes on more compliance work, firms need to explain decisions, trace reported...

What the Regulator Wants to See as AI Governance Moves from Policy to Proof

Over the past 18 months, generative AI (GenAI) based solutions have progressed from pilots into mainstream investment and trading processes, including risk and compliance. With the...

RedOwl and Mastercard collaborate to scale AI-driven real-time governance to minimise commercial payments leakage

RedOwl today announced a strategic collaboration with Mastercard to explore how Agentic AI and real-time governance can be embedded into corporate payment flows.

Before You Put AI on Regulatory Reporting (Sidharth Gopakumar)

AI is changing how financial institutions handle regulatory reporting. It can automate data validati...

Breaking the Reporting Remediation Cycle at RegTech Summit New York

At A-Team Group’s recent RegTech Summit in London, speakers described reporting operations dependent on manual workarounds, conflicting transaction data and knowledge held by a han...

Real-Time Surveillance and Deterministic AI: Aligning India’s Payment Infrastructure with Tightening RBI Fraud Liability...

Introduction India’s real-time digital payments architecture, spearheaded by the Unified Payments Interface, has achieved unprecedented operational scale, handling over 750 million...

AI for Compliance Monitoring Is Now Table Stakes

Insights from the Mills Review for Wholesale Surveillance

“Tweak the contract” triggered the surveillance control. But the surrounding exchange concerned a kitchen renovation. Alex de Lucena, Director of Product and Governance Strategy at...

RBI’s Second Fintech SRO Recognition: Governance, Compliance and Regulatory Impact

Introduction At the Global Fintech Fest in Mumbai, Reserve Bank of India (“RBI”) Governor Sanjay Malhotra announced the recognition of the Unified Fintech Forum (‘UFF’) as the seco...

Generative AI Expands the Communications Evidence Record

As AI enters communications, surveillance and investigations, firms face a wider record-keeping question: what evidence will explain how a regulated outcome arose? This was the foc...

RDC.AI doubles down on North America with proven agentic and predictive portfolio intelligence platform as AI adoption a...

RDC.AI’s proven agentic and predictive portfolio intelligence platform helps bankers better understand customers and their portfolios, highlighting emerging risks and opportunities...

BNPL regulation: the growing role of data in credit decisioning

Author: A finextra community member

MVSI launches AIQ Dynamics, bringing controlled AI action to regulated onboarding

AIQ Dynamics is a new capability within OnBoard AIQ that enables organisations to turn AI-driven analysis into defined, real-time actions within the onboarding process.

Xinthesys Launches AIMOS to Automate Regulatory Requests from Trade Lifecycle Event Data

Trade and regulatory reporting specialist Xinthesys has launched AIMOS, an agentic artificial intelligence framework within its Agile Data Processing and Engineering Technology Pla...

The Fraud Analyst AI Coworker: Detecting Telecom Fraud in Real-Time on One Platform

BackgroundAccording to the Communications Fraud Control Association's 2025 survey...

Data and Governance Take Centre Stage in AI Adoption

Financial institutions are making significant progress in deploying agentic AI, but differences in data infrastructure, governance and commercial priorities are creating a widening...

Sponsor's message: Webinar – How AI Agents Help FIs Tackle Regulatory Change

Webinar – How AI Agents Help FIs Tackle Regulatory Change

AI Won’t Replace Compliance Professionals, but the EU’s AMLA Will Change How They Work

As the EU’s new Anti-Money Laundering Authority raises expectations around AML, firms are moving beyond transaction monitoring towards behavioural intelligence. Adam McLaughlin, Di...