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360factors brings AI to HMDA compliance testing
360factors, a risk and compliance management technology company serving financial institutions, has unveiled a new Home Mortgage Disclosure Act (HMDA) Compliance Testing Agent inside...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
Quavo secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in 2025:
US RegTech funding rose by 17% YoY in 2025
California continued to dominate the US RegTech marketplace...
Aligning the three lines of defence in financial crime risk
In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...
AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
