Balancing GDPR and AML duties for gatekeepers
Gatekeeper professions, including lawyers, accountants, estate agents, and trust and company service providers, are increasingly caught between two powerful regulatory regimes: AML rules and...
The hidden money laundering crisis in the art market
The art market has long been a target for money launderers thanks to a unique combination of factors. High-value artworks can be transported across...
Regulatory risks reshape global health and life sciences
The global health and life sciences sector is expanding rapidly, fuelled by digital health platforms, AI integration, biotechnology breakthroughs and rising global healthcare demand....
AiPrise: The story so far and what comes next
RegTech Analyst recently sat down for an interview with RegTech firm AiPrise to find out more about the company and what is in the...
The hidden flaws in today’s compliance systems
For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...
FreemarketFX adopts Napier AI platform for safer FX payments
FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...
How PSD3 and AMLR will disrupt big tech payments
The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...
Regnology completes Wolters Kluwer FRR acquisition
Regnology has completed the acquisition of Wolters Kluwer’s Finance, Risk & Regulatory Reporting business, a long-established provider of finance and risk management software for...
Why KYC verification is vital for fraud prevention
In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...
How TCA strengthens fixed income oversight
A large North American mutual fund company managing over $100bn in assets has been required to strengthen oversight of its fixed income trading after...
