Tag: Fintech

Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...

When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise. According to ComplyAdvantage, the root...

The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern. Since becoming enforceable on 17 January 2025, the regulation has steadily...

Compliance teams across banks and payment firms are being squeezed from both directions. Boards and executive committees are pushing for rapid AI adoption to slash...

Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...

On paper, most institutions' control environments look impressive. Policies are thorough, procedures well documented, systems described as resilient, staff trained and audits scheduled. According...

Banks, NBFCs, FinTechs and insurers across India are racing against the clock as CKYC 2.0 (CKYCRR 2.0) approaches its rollout, expected by the end...

Key US RegTech investment stats in Q2 2026: US RegTech funding dropped 28% YoY Deals under $100m fell by 82% in Q2 as investors...

Delaware has proposed a new corporate structure, the artificial intelligence company (AIC), designed to give autonomous AI agents a recognised legal identity, in a...

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...