RegTech

Entrust

Entrust targets AI governance gap with trust accelerator

Entrust has unveiled the Agentic AI Trust Accelerator, a co-development initiative designed to give enterprises the trust infrastructure required to shift autonomous AI projects...
SEC

Private fund managers face SEC scrutiny on AI and retail

Private fund managers are facing a regulatory landscape that is shifting on multiple fronts at once, as the SEC sharpens its focus on AI...
RegTech

Why RegTech beats DIY in financial crime risk battles

For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...
FinTech

Why FinTech bank charters could be a regulatory gamble

FinTechs are pursuing bank charters at unprecedented rates, but the path to independence is leading them straight into an increasingly turbulent regulatory environment. According to...
European RegTech funding Q2 2026

European RegTech investments dropped by a third QoQ in Q2 as investors grew cautious

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...
Why IRS TIN matching is FinTech's first line of defence

Why IRS TIN matching is FinTech’s first line of defence

Firms that wait until filing season to verify taxpayer details are gambling with penalties, according to a new analysis from Comply Exchange, which argues...
TELF AG cuts compliance reviews to 15 minutes with Vivox

TELF AG cuts compliance reviews to 15 minutes with Vivox

New research from Vivox has revealed how TELF AG, a global commodities trader, transformed its adverse media screening, cutting review times by up to...
RegTech

Are RegTech investment priorities beginning to diverge?

For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...
Muinmos

HACA Partners taps Muinmos as manual AML checks hit limits

Luxembourg audit and consulting firm HACA Partners, which serves a global client base of more than 500 businesses, has chosen RegTech provider Muinmos to...
FATF

FATF pushes PPPs as fraud threat outpaces siloed defences

The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...

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