Social Media Ideas for Regtech

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...

Regnology Moves from Platform Integration to Agentic Reporting

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...

Why RegTech will be the next test of the UK’s fintech ambition (Leo Labeis)

The UK has made no secret of its ambition to remain a global fintech leader. The government’s recen

Simplifying KYC complexities through the right technology (Steve Morgan)

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

BIGTXN Turns Investment Restrictions into Trade-Ready Controls

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...

EBA Framework 4.3 Maps the Data Behind AMLA’s First Risk Assessment

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...

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...

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...

TRM Labs Taps Former MAS Regulator Claudia Hui for APAC Compliance Role

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...

Moving toward evidence-based AML compliance: Analysing the new Federal Reserve proposal (Rohini Gupta)

The US Federal Reserve is signalling a fundamental shift in AML/CFT compliance, moving away from ‘ch...

Crypto Compliance Is Becoming a Data Problem: Building Real-Time Risk Monitoring with Blockchain…

How exchanges, fintech companies, and Web3 platforms turn blockchain activity into actionable compliance workflows.Continue reading on Medium »

Reed Smith Unveils New EU Crypto Compliance Tool

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...

Cross-Border Fintech Without the Red Tape: Has RBI Made Digital Remittances Easier?

Introduction On 13 May 2026, RBI introduced a new framework for facilitating outward remittances through non-bank entities in partnership with Authorised Dealer (AD) Category-I ban...

From AI Pilots to Always-On Compliance: The Priorities Shaping Regtech in 2026/27

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...

Reed Smith launches MiCA compliance platform for crypto firms

Reed Smith has launched an automated MiCA compliance platform as crypto firms across the European Union have entered full regulatory supervision following the end of the bloc’s tra...

BGL partners with OnboardMe to simplify AML/CTF compliance

BGL Corporate Solutions have announced a new partnership with OnboardMe to simplify onboarding and AML/CTF compliance for accounting firms.

Asian KYB Requires Live Registry Data, Not Another Database: AsiaVerify CEO

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...

Rothera Joins Peers in Expanding Trade Surveillance for Prediction Markets

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...

TRM Labs Taps MAS Veteran Ziqing Ang to Lead APAC Policy

TRM Labs has appointed former Monetary Authority of Singapore (MAS) official Ziqing Ang to lead its policy work across APAC. As Head of Policy for APAC, Ang will engage regulators,...

AI for Compliance Monitoring Is Now Table Stakes

Fenergo Launches Fen-AI to Automate KYC Work for Financial Institutions

Fenergo is bringing governed agentic AI into KYC with a new platform built for regulated financial institutions. The company has launched Fen-AI, an orchestration platform designed...

LENSELL launches R&D Technical Advisory to help FinTech companies build defensible R&DTI Claims

LENSELL has launched a new R&D Technical Advisory practice, offering independent technical assessment for companies and grant consultants.

Model Context Protocol Opens Agentic AI for RegTech Platforms

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....

Sumsub Introduces First AI-powered Trust Infrastructure as Compliance Operations Evolve

The company expands beyond verification and fraud prevention to help businesses manage risk intelligence through a unified AI-driven platform Sumsub, a leading verification and fra...