Latest RegTech News & Research
Grey list exits risk opening new laundering routes
The Financial Action Task Force (FATF), the global watchdog for anti-money laundering standards, has taken Bulgaria, Ivory Coast, the Democratic Republic of Congo (DRC)...
Crypto firms risk licences as compliance lags growth
Picture a crypto firm that, within two years of launch, has signed up users in the UAE, the UK, the EU and Singapore. Its...
End of certification? FCA’s SM&CR shake-up explained
The Financial Conduct Authority (FCA) has published its second-phase consultation on the Senior Managers & Certification Regime (SM&CR), outlining what could be the most...
Why lexicons fail compliance teams and how AI fixes it
Compliance teams in financial services are struggling with a basic problem: their surveillance tools produce far more noise than signal.
Lexicon-based monitoring is still the...
Northstar exits stealth with $7m to fix fragmented security
Northstar Security has launched publicly with $7m in seed capital, wagering that cyber defence will shift from detecting problems to fixing them automatically.
Wing Venture...
