Five payment fraud trends reshaping financial crime
Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...
Why regulatory intelligence is moving to the centre of the enterprise
Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...
What is a MiKaDiv solution and how does it scale?
When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...
Why automated PEP screening is no longer optional
Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...
FCA sets out open finance vision for consumers
The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data.
Under...
UAE central bank unveils nationwide KYC platform
The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...
Vietnam and Australia partner on FinTech growth
Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...
Californian firms dominated the US RegTech market with a third of all deals in...
Key US RegTech investment stats in Q1 2026:
US RegTech deal activity grew by 36% YoY in Q1 2026
Californian firms secured a third...
Key tax compliance deadlines and rule changes
Comply Exchange has released its latest roundup of key regulatory developments across IRS reporting, FATCA, and the Common Reporting Standard (CRS) for March 2026,...
Palm lands Amex Ventures backing for identity network
Palm, a US-based business identity infrastructure platform, has announced a strategic investment from Amex Ventures, the corporate venture capital division of American Express.
The capital...
