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...

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...

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...

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...

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...

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....

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...

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...

From Periodic Reviews to Living Risk: The Future of Financial Crime Compliance (Tom Devlin)

Periodic reviews have become one of financial crime compliance’s most familiar rituals. A customer i...

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...

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...

The Travel Rule Without a Journey: Payment Transparency in Registry-Operator Systems

Meeting FATF Recommendation 16 when payment data is stored with a regulated operator rather than transmitted. Evidence from 4,323 issues.Continue reading on Medium »

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...

Brisbane brothers launch VeroID, a new identity-verification alternative for businesses navigating Tranche 2

Australian businesses implementing new anti-money laundering obligations have a new identity-verification provider to consider, with the launch of Brisbane-founded VeroID.

Before You Put AI on Regulatory Reporting (Sidharth Gopakumar)

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

Indra takes 30% of TRC to strengthen sovereign cybersecurity

Indra Group takes 30% of TRC via IndraMind, with an option for 100% in two years. See what the cybersecurity deal means for Spain. The post Indra takes 30% of TRC to strengthen sov...

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...

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,...

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...

AI for Compliance Monitoring Is Now Table Stakes

RedOwl and Mastercard collaborate to scale AI-driven real-time governance to minimise commercial payments leakage

RedOwl today announced a strategic collaboration with Mastercard to explore how Agentic AI and real-time governance can be embedded into corporate payment flows.