Latest RegTech News & Research
CRS 2.0: Why being “ready” is no longer enough
CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
$6.9bn A7 network puts onboarding-only checks at risk
A Financial Times investigation has found that Kremlin-backed FinTech A7 moved more than $6.9bn through the international banking system despite sanctions on Russia.
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