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a-teaminsight.com /1 week ago

A-Team Group Announces Winners of RegTech Insight Awards Europe 2026

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...

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a-teaminsight.com /1 month ago

Enforcement Targeting Weak Control Design – The GRC Fault Line

Recent enforcement actions point to sharpened regulatory expectations for evidence of controls capable of preventing, detecting, escalating, and correcting risk. Where firms are fa...

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news.bitcoin.com /1 month ago

TRM Labs: While Risks Remain, Compliance Advances in Latam

In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan sanctioned flows, and Chinese laundering networ...

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jdsupra.com /1 day ago

RegFi Episode 96: Rethinking AML: How AI is Transforming Financial Crime Compliance

In this episode, RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Matt Van Buskirk, Hummingbird Regtech Co-Founder and CEO, Regulatory, to examine how AI is transformi...

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a-teaminsight.com /1 month ago

ISDA Taps Gentek AI for DRR Traceability Tool

The International Securities Swaps and Derivatives Association has selected Gentek AI to build a traceability tool for Digital Regulatory Reporting (DRR). Gentek will develop a too...

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a-teaminsight.com /3 weeks ago

Delta Capita Report Hub Extends Controls into Post-Reporting Assurance

Regulatory reporting teams have spent much of the past two years focused on rewrites, implementation deadlines and submission mechanics. The priority is now shifting to Post-Report...

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australianfintech.com.au /1 month ago

BGL to release new BGL Firm Verify platform to simplify AML/CTF Tranche 2 compliance

BGL Firm Verify is a new cloud-based compliance platform designed to help businesses meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006...

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crypto.news /1 month ago

CertiK’s Skynet report: AML and security now define the rules of the game for crypto

CertiK’s Skynet report shows AML enforcement and security standards have replaced securities angst as crypto’s main risk axis, with Basel and DORA baking rules into code. CertiK’s...

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a-teaminsight.com /1 month ago

Trillium Surveyor Expands Into Prediction Markets as Capital Markets Interest Grows

Prediction markets are finding early adopters in capital markets across brokers, exchanges, market makers, and infrastructure providers. Activity is most visible on the sell side,...

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a-teaminsight.com /1 month ago

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Published April 7, 2026, FinCEN’s latest Notice of Proposed Rulemaking (NPRM) is a sweeping overhaul of anti-money laundering (AML) and countering the financing of terrorism (CFT)...

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medium.com /3 weeks ago

Cross-Border Regulatory Harmonization Engines

How Intelligent Compliance Infrastructure is Rewiring Global FinanceContinue reading on Write A Catalyst »

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a-teaminsight.com /1 day ago

FCA Sanctions Review Puts Control Evidence at Centre of Screening Debate

The FCA’s latest sanctions review raises the bar for firms to prove that screening systems, data feeds, alert workflows and vendor arrangements work under live sanctions conditions...

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fintechforum.de /2 weeks ago

Deal highlights: Astrada, InstaSwitch and OpenTrade. Plus a Q&A with Advance’s Omer Rimoch on Turning Insurance Prem...

This edition arrives at a particularly charged moment. Artificial intelligence is no longer a promise on the horizon; it is actively reshaping how institutions process claims, open...

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finextra.com /3 weeks ago

Build a Compliant RWA Tokenization Platform with ERC-3643 (Sukhchain Singh)

The global financial ecosystem is undergoing a major transformation as blockchain technology reshape...

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news.bitcoin.com /1 month ago

REAL and Redstone Collaborate to Enhance Data Integrity for Tokenized Assets

REAL has partnered with Redstone to strengthen its ecosystem’s data and transparency layer. The collaboration also integrates risk intelligence from Credora, supporting standardize...

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ffnews.com /1 month ago

NOTO: The Urgent Need for Transparency Against Insider Threats

Tristan Prince from NOTO and Robert Brooker from Opus Advisors Group break down how the […] The post NOTO: The Urgent Need for Transparency Against Insider Threats appeared first o...

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a-teaminsight.com /3 weeks ago

Bloomberg’s Kate Lee on Regulatory Data as an Operating Layer for Compliance and Reporting

Regulatory data has become a firmly established part of the control architecture of capital markets firms. As transparency rules diverge across the jurisdictions, liquidity monitor...

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illinoislawyernow.com /1 month ago

AI in the Crosshairs: New Guidance From FINRA and Treasury

The Financial Industry Regulatory Authority (“FINRA”) and the U.S. Department of the Treasury (“Treasury”) (as part of a public-private partnership) have recently issued guidance r...

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a-teaminsight.com /2 weeks ago

Don’t Misread a Shift in Regulatory Tone – Global Relay

US regulators may be stepping back from the penalty-led off-channel communications sweeps that defined recent enforcement cycles, but that does not mean firms can ease up on survei...

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a-teaminsight.com /2 weeks ago

Ataccama Gathers Data Capabilities into Focused EU AI Act Package

As the implementation date for the European Union’s AI Act looms, financial institutions are having to put their data estates on a secure footing to ensure they comply with the wid...

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finextra.com /1 month ago

Next-Generation RWA Tokenization Infrastructure with Multi-ERC Support (Sukhchain Singh)

Introduction: The Evolution of Real-World Asset (RWA) Tokenization The tokenization of real-world as...

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qchron.com /1 month ago

Remi Preemptively Deploys Programmable Compliance Architecture, Fully Aligned with HKMA's Latest Stablecoin Licensing St...

SINGAPORE, April 20, 2026 /PRNewswire/ -- Programmable compliance has become the global regulatory watershed for the stablecoin industry. The recent issuance of Hong Kong's first s...

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a-teaminsight.com /2 weeks ago

Holistic Conduct & Surveillance: Unifying Trade, Voice, and eComms Data with AI

Holistic surveillance is moving beyond data integration towards an operating model that can surface cross-channel evidence, assign escalation ownership, govern approved channels, o...

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ffnews.com /1 week ago

KfW, Germany’s Largest National Promotional Bank, Future-proofs Regulatory Reporting, by Migrating to Regnology Reportin...

Regnology, a leading provider at the intersection of regulatory, risk, and supervisory technology, today announced that KfW Bankengruppe (KfW) is advancing its long‑term partnershi...

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