GTreasury buys Solvexia to strengthen regulatory reporting
GTreasury has acquired Solvexia in a move designed to modernise reconciliation and regulatory reporting across treasury, finance, and compliance teams.
The acquisition is aimed squarely at...
Why FCA CP25/18 turns culture into a compliance risk
When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...
UK AML reforms in 2025: what financial firms must change
The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...
How fraud-as-a-service scaled across finance in 2025
The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...
How banks are rethinking compliance technology
Banks operate in one of the most heavily regulated environments globally, with compliance teams under growing pressure to keep pace with regulatory change, supervisory...
Choosing email compliance software in regulated industries
Email remains one of the most scrutinised communication channels in regulated industries, sitting at the centre of client interactions, contractual negotiations, internal approvals, and...
Cross-border AML risks rise as payments go real time
Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products.
According...
The road ahead: What trends will dominate RegTech in 2026?
For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...
The impact of geopolitical fragmentation on FinCrime risk
A more fractured global order is fundamentally changing how financial crime risk emerges, spreads and hides. Rising geopolitical rivalry, diverging regulatory regimes, fractured supply...
New SEC Philippines framework overhauls corporate beneficial ownership
The Securities and Exchange Commission (SEC) has unveiled a revised regulatory framework designed to strengthen corporate transparency and improve the accuracy and timeliness of...