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US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
Can banks trust AI agents? MAS unveils SAFR framework
The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
FIs and vendors agree legacy systems are the issue but diverge...
Key views on barriers to third-party RegTech adoption across FIs:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
PS26/2 and why third-party risk just got urgent
The financial sector's growing reliance on technology and third-party providers has long been a double-edged sword. The efficiency gains are real, but so too...
Agentic AI tops vendor investment plans by a wide margin as...
Key views on technology investment priorities for risk and compliance in 2026:
Global State of RegTech report includes a survey of 300 compliance and...
US regulator targets red tape slowing FinTech firms
The Commodity Futures Trading Commission (CFTC), the US derivatives markets regulator, has launched a Request for Information aimed at identifying regulatory barriers that prevent...
HSBC Australia faces $35m penalty for scam failures
HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...