Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.
CIBC Innovation Banking backs REG Technologies with growth capital
REG Technologies, a compliance and regulatory risk software provider for the insurance and financial services industry, has secured growth financing from CIBC Innovation Banking,...
TaxTec, Proxymity and Label partner to launch end-to-end MiKaDiv fix
Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges.
TaxTec, Proxymity and Label have unveiled...
What are firms getting wrong with perpetual KYC?
For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...
EU’s AMLA sets stage for AML compliance overhaul
Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...
Navan unveils AI audit engine to detect fraud and compliance risk
Californian RegTech Navan has launched a new AI-powered Audit Engine designed to help enterprises detect fraud, compliance risks and policy violations across business travel...
How AI is impacting SaaS products
The rapid development of artificial intelligence is beginning to reshape how software products are built and used. Tasks that once required navigating dashboards, applying...
Covéa partners with Shift Technology to transform fraud detection
UK insurer Covéa is overhauling how it manages fraud and risk across the insurance lifecycle, selecting Shift Technology as a long-term strategic partner to...
KYCP unveils new identity as full compliance platform
KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...
The hidden cost of fragmented tax data in private capital
Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...
