Latest RegTech News & Research
What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral partnership with Lagom Sports Compliance, a specialist GRC and anti-financial crime adviser focused solely on...
Why connect-the-dots thinking is reshaping AFC compliance
Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...
Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
66 regulatory deadlines: what compliance teams face this month
Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight.
According to a...
