CleverChain joins EU push for AI content transparency
CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, a voluntary framework...
Cash still leads as euro area mobile payments surge
The European Central Bank, the monetary authority overseeing the 21 countries that share the euro, has published new research showing that cash remains the...
Datavault AI takes $94.5m step into AI-led compliance
Datavault AI Inc., a NASDAQ-listed technology company spanning data monetisation, credentialing, digital engagement and real-world asset tokenisation, is moving further into the RegTech and...
Why silence between fraud and AML teams is dangerous
Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...
FinCEN’s NPRM signals a reward for collaborative AML tech
FinCEN and the federal banking agencies issued a notice of proposed rulemaking (NPRM) on 7 April 2026 to reform the Bank Secrecy Act's AML/CFT...
AI-washing is over: why ISO 42001 now decides vendor trust
For years, customer due diligence in financial services followed a predictable script. Procurement teams asked for SOC 2 Type II and PCI DSS certification,...
FRAML strategy demands more than scheduled KYC reviews
Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...
Wordwatch unveils tool to help firms gauge non-financial misconduct investigation readiness
Global RegTech firm Wordwatch has introduced an investigation readiness assessment tool in line with the FCA’s Conduct Rules extension on September 1, 2026.
The assessment...
What are the biggest barriers to third-party RegTech adoption?
RegTech has moved from an emerging technology category to an increasingly important part of the compliance stack. Yet while vendors continue to invest heavily...
FINRA swaps watchdog bite for neighbourly nudge
A year on from predictions that Washington's deregulatory mood would soften America's markets regulator, FINRA's own progress report suggests the forecast has landed.
According to...
