Latest RegTech News & Research
What’s holding back AI adoption in financial services?
AI has moved from experiment to expectation across financial services. Banks, insurers and investment firms are investing heavily in the technology, yet widespread adoption...
China tightens financial risk controls to 2030
China has unveiled a five-year blueprint for its financial sector, setting out measures to curb risk, tighten oversight and drive higher-quality growth between 2026...
AI fraud pushes adverse media screening up the agenda
Adverse media screening has moved from a supporting element of enhanced due diligence to a central compliance control, driven by a wave of regulatory...
Why adverse media screening remains AML’s wasted asset
Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...
FinTechs risk launch delays over scattered regulatory data
FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...
