RegTech

BioCatch

BioCatch launches DeviceIQ for AI-era device risk detection

BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms. The...
eIDAS

How can financial institutions leverage eIDAS 2.0 for strong growth?

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...
governance

Why digital communications governance is now critical

Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...
Label

Ledgible and Label launch digital asset reporting solution

Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions. The collaboration is...

Napier AI closes AML gaps with new Insights AI feature

Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...
open banking

Open Banking could unlock £43bn boost for UK economy

New economic analysis suggests Open Banking could generate as much as £43bn in annual value for the UK economy as adoption expands across financial...
compliance

77% of banks prioritise compliance over payment UX

A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...
K1 invests in Spin.AI to boost SaaS security

K1 invests in Spin.AI to boost SaaS security

Spin.AI, an AI-powered cloud security and data protection platform serving more than 1,500 organisations worldwide, has received an investment from K1 Investment Management. The company's...
MAS

MAS sets climate transition risk guidelines for FIs

The Monetary Authority of Singapore (MAS) has released new supervisory guidelines outlining how financial institutions should strengthen their transition planning practices to address environmental...
KYC

Building a successful KYC remediation strategy for banks

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. According to KYC360, at its...
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