Why legacy AML systems are now a strategic liability
Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...
Regnology unveils RRiH Ascend for AI-powered risk management
Regnology, a global technology firm operating across regulatory, risk, finance and supervisory technology, has unveiled Regnology Risk Hub (RRiH) Ascend, a unified platform enabling...
Powerful June funding haul drives strong Q2 for RegTech deals
The second quarter of 2026 proved to be another powerful period for RegTech investment, with over $2bn raised across the industry.
Funding was down...
FCA and PRA move to slash SMCR burden for firms
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of reforms to the Senior Managers and Certification Regime (SMCR), aiming...
ABN AMRO accepts €8.5m penalty as AML gaps exposed
ABN AMRO, the Dutch banking group, has been fined €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...
Cyber resilience becomes a regulatory priority for UK firms
UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered threats, supply chain risks and regulatory expectations reshape how organisations manage...
IPC and Luware unite to tighten trading floor oversight
IPC Systems, the trading communications and connectivity provider, has formed a strategic partnership with Luware to widen access to Luware Recording, a cloud-hosted compliance...
Regnology to buy Fed Reporter in US regulatory reporting push
Regnology has signed a definitive agreement to purchase Fed Reporter, a leading American supplier of regulatory reporting tools serving banks, credit unions, and bank...
QIZ Security lands $17m to race enterprises past Q-Day
QIZ Security has closed a $17m seed round to help enterprises confront what it describes as one of the decade's most consequential cybersecurity shifts.
The...
Label and PwC Middle East target FATCA and CRS burden
Label has entered a collaboration with PwC Middle East to bring a combined tax-transparency offering to financial institutions across the region.
Under the arrangement, the...