Teams Phone recording gaps put MiFID II compliance at risk
Regulated firms can record Teams Phone calls in a way that satisfies MiFID II and FCA recordkeeping rules, but only through a certified compliance...
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Archer turns AI compliance rules into enforceable code
Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...
Can AI compliance scale? Curvestone AI joins Eagle Labs
Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Trulioo and Fiserv target the cost of global verification
Trulioo has teamed up with payments and financial technology giant Fiserv in a move designed to remove a persistent barrier to cross-border growth: the...
California cemented its position as the main US RegTech hub attracting 36% of all...
Key US RegTech investment stats in H1 2026:
US RegTech deal activity dropped 15% in H1
California retained its position as the main US...
Why banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Event contracts put adviser insider trading controls at risk
The rapid rise of prediction markets is creating a compliance challenge that many investment advisers may not yet be equipped to handle. As event-contract...
