Latest RegTech News & Research
Mobile licences expose a digital identity gap in banking
US banks and credit unions have greater clarity on whether mobile driver’s licences (mDLs) can be used to verify customers, but many still face...
Why compliance professionals never switch off from risk
Anyone who has spent years in compliance will recognise the symptoms. Unusual transactions, oddly phrased emails, businesses that never seem to have customers and...
FCA’s MiFIR reporting overhaul: why firms can’t wait
The Financial Conduct Authority (FCA) has released consultation paper CP26/34, Preparing for the New Transaction Reporting Regime, a further move towards replacing the existing...
Foundation models top FI procurement at 55% as firms diversify AI access in risk...
Key views on FI procurement methods for AI in risk and compliance environments:
The AI in Risk and Compliance 2026 report surveyed 300 senior...
Uncertified Right to Work tools could cost £45,000 a worker
A technical detail in the Home Office’s revised Right to Work regime is set to reshape how HR and compliance teams choose their verification...
