Latest RegTech News & Research
CoComply’s £1.9m bet on fixing contractor compliance gaps
CoComply, a UK RegTech scale-up focused on external workforce compliance, has secured £1.9m to speed up product development and expand its footprint across the...
EUDI Wallet rollout puts identity verification under scrutiny
Regulated businesses across Europe are facing a new digital identity compliance challenge as the EU prepares to introduce European Digital Identity Wallets (EUDI Wallets)....
IFR’s ODSE test ends football’s era of light-touch vetting
Football clubs that have not yet mapped their exposure to the Independent Football Regulator’s (IFR) new Owners, Directors and Senior Executives (ODSE) test are...
Weak governance turns financial crime assessments into liabilities
Financial institutions that treat the architecture of their financial crime risk assessment as an administrative afterthought may be exposing themselves to far greater risk...
Why digital hawala challenges bank AML controls
Financial crime teams face a growing challenge as traditional informal value-transfer networks adapt to digital payments, creating new complications for anti-money laundering (AML) monitoring...
