Average European RegTech deal value rose by 83% YoY resulting in a surge in...
Key European RegTech investment stats in Q1 2026:
European RegTech funding surged by 2.1x in Q1
Deal activity is projected to grow by 8%...
How one grad found purpose in financial crime fighting
Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...
Global regulatory updates: AIFMD II, UCITS changes
The European fund management landscape shifted materially on 16 April 2026, when the transposition deadline for AIFMD II expired.
According to Zeidler Group in its monthly update,...
Who are critical ICT third-party providers under DORA?
The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...
FCA non-financial misconduct: Is your evidence ready?
On 1 September 2026, the Financial Conduct Authority's (FCA) Code of Conduct will formally extend to cover bullying, harassment and discrimination across every FCA-authorised...
FinScan expands AML screening to digital wallets
FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists.
The updated solution allows...
Regnology sets new standard for implementation partners
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...
Beyond point solutions: the future of AML compliance
Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate.
According to...
AI and the end of level 1 compliance roles
Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...
Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...