Social Media Ideas for Regtech Insight

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...

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...

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...

Simplifying KYC complexities through the right technology (Steve Morgan)

Geopolitical instabilities continue to add further pressure on sanction regimes, making them increas...

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...

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...

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...

WIDTH Wins Pan Asian RegTech Solution Provider of the Year

WIDTH has won Pan Asian RegTech Solution Provider of the Year at the ALB Pan Asian Regulatory Awards 2026, held in Singapore on 30 September. Organised by Asian Legal Business, a T...

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...

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...

Regulation crypto assets: What issuers need to know

The SEC’s proposed Regulation Crypto Assets (Reg CA) would create new exemptions for crypto-asset fundraising and a safe harbor for certain investment contracts. While the framewor...

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...

Regtitude Launches Expansion Bridge for Malaysian Fintechs

Regtitude has introduced a framework to help Malaysian fintech, Web3 and digital economy companies expand into Hong Kong and China’s Greater Bay Area (GBA), Tech in Asia reported....

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...

HelmGuard Raises $7.3m Seed Round to Replace Compliance Paperwork with AI Agents that Verify Risk Directly

Agentic governance, risk and compliance platform HelmGuard has raised $7.3 million to expand in the US and develop technology that monitors AI agents at runtime. Infinity Ventures...

SEC Crypto Proposal Opens a New Funding Route and a New Compliance Cycle

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...

Before You Put AI on Regulatory Reporting (Sidharth Gopakumar)

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

AI for Compliance Monitoring Is Now Table Stakes

The MGT-14 Form Compliance Mandate: Benchmarking Event-Based Corporate Filing for Indian Tech Firms (Nanne Parmar)

Industry Insight: In 2026, MCA has intensified event-based compliance monitoring, with recent ROC ad...

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...

Former MAS official Ziqing Ang joins TRM Labs as APAC policy head

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...

FCA Opens Consultation on New Transaction Reporting Regime

The Financial Conduct Authority’s latest transaction reporting consultation sets out how firms would apply rules that change reporting responsibilities, client data exchanges and t...