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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...
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...
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...
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...
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...
Annature, the Australian eSignature and identity verification platform, has today released its complete AML/CTF compliance module for accounting practices.
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...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
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...
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 EU AI Act doesn't just regulate AI. It redefines what it means to run a compliant KYC operation...
Anti money laundering (AML) technology platform Reform Technologies has named Elizabeth McCaul as its new chair.
Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...
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...
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...
How Intelligent Identity Systems Are Reshaping Compliance in the Digital Asset EconomyContinue reading on Activated Thinker »
The Depository Trust & Clearing Corporation welcomes ESMA’s Final Report on the Future of EU Transaction Reporting.
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...
⚡ The Compliance Crisis Hiding in Plain SightContinue reading on Medium »
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 Prudential Regulation Authority’s recent enforcement actions and multi-million-pound penalties i...
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