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Those firms exploring the benefits of RegTech would be well advised to look beyond the hype and focu...
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...
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...
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 UK has made no secret of its ambition to remain a global fintech leader. The government’s recen
Financial institutions have accepted adverse media screening as a core element of financial crime compliance, but the next challenge is more exacting: proving that the right entity...
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 EU AI Act doesn't just regulate AI. It redefines what it means to run a compliant KYC operation...
Sanctions screening in capital markets has traditionally been treated as a specialist compliance concern: one for legal teams, sanctions officers and financial crime specialists to...
Off-channel communications compliance is moving beyond which tools firms permit. The deeper challenge is whether firms can evidence control over who is in scope, which channels are...
Streamlining the Onboarding Lifecycle: A Comparative Analysis of 13 Leading Capital Markets Solutions For institutional broker-dealers, asset managers and investment banks, client...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
The Prudential Regulation Authority’s recent enforcement actions and multi-million-pound penalties i...
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...
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...
The integration of real-time compliance screening in AI transactions enhances security, fostering broader enterprise adoption of autonomous commerce. The post ampersend and TRM Lab...
The Depository Trust & Clearing Corporation welcomes ESMA’s Final Report on the Future of EU Transaction Reporting.
LSEG Risk Intelligence has launched Identity Gateway, a new technology infrastructure layer designed to simplify access to trusted digital identity schemes. Source
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...
ESMA has turned the long-running industry case for “report once” transaction reporting into a staged policy programme for rebuilding EU reporting around reusable, controlled transa...
BGL Corporate Solutions have announced that the BGL REGTECH 26 Online Summit kicks off next week with leading ecosystem partners.
Australia’s virtual asset sector is running out of time to meet incoming compliance requirements. From 1 July 2026, the AUSTRAC Tranche 2 reforms extend Australia’s anti-money laun...
The first annual Report on major ICT-related incidents under the European Union’s Digital Operational Resilience Act (DORA) signals the transition from implementation readiness to...
Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...
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