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Regnology is moving into the next phase of its expansion, applying agentic artificial intelligence to the regulatory reporting, risk and finance capabilities assembled through its...
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...
An interview with Founder & CEO, Haider Mannan. Investment screening has its greatest operational impact before a trade, when a firm needs a defensible compliance decision with...
Asian know-your-business (KYB) controls have an uncomfortable blind spot: firms can spend heavily on onboarding, sanctions screening and case management while still making decision...
The European Banking Authority’s Reporting Framework 4.3 gives financial institutions their first machine-readable view of the data that will support the EU’s selection of firms fo...
Geopolitical instabilities continue to add further pressure on sanction regimes, making them increas...
The UK has made no secret of its ambition to remain a global fintech leader. The government’s recen
Artificial intelligence is moving into live compliance workflows. That shift raises immediate questions about control: how much authority firms should give AI systems, where human...
Smarsh recently reported what it describes as breakthrough results from its collaboration with Amazon Web Services (AWS), including a 77% reduction in compliance review workload at...
As 2025 was the year GenAI took hold in RegTech solutions, 2026 is seeing the rise of AI agent adoption raising the upside for compliance automation and creating new risk surfaces....
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...
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...
Rothera has deployed Eventus’ Validus platform to monitor trading on its regulated event-contract exchange, adding surveillance technology already used by brokers, futures firms an...
Single Rulebook and Sigma AI have partnered to shorten the time between an exchange changing its rules and the affected trading business responding. Exchanges can issue circulars t...
A coordinated US enforcement action against UBS Financial Services has exposed how incomplete data feeds, faulty system configuration and weak customer-risk controls can undermine...
TRM Labs has appointed former Monetary Authority of Singapore regulator Claudia Hui as Head of Compliance Advisory for Asia Pacific. The role is TRM’s first dedicated compliance ad...
Regula has been recognised in the 2026 Gartner Magic Quadrant for Identity Verification for its ability to execute and completeness of vision. Regula deploys entirely on customer-p...
The SEC is proposing new fundraising rules for crypto projects that sell tokens while building a blockchain network or application. Regulation Crypto Assets would allow qualifying...
TRM Labs has appointed former Monetary Authority of Singapore official Ziqing Ang as Head of Policy for Asia-Pacific as the blockchain intelligence firm tracks more than $103 billi...
Reed Smith LLP said Monday that its new alternative legal services and technology division has launched a platform to help clients comply with the European Union's landmark regulat...
BGL Corporate Solutions have announced that the BGL REGTECH 26 Online Summit kicks off next week with leading ecosystem partners.
TRM Labs APAC Compliance Lead Claudia Hui details how indirect crypto exposures create compliance blind spots for traditional banks and how on-chain intelligence mitigates them.
LENSELL has launched a new R&D Technical Advisory practice, offering independent technical assessment for companies and grant consultants.
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