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Is your FinTech’s fraud stack already obsolete?
The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
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...
Why AI governance is now a regulatory battleground
AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...
Why the tax compliance ‘shoulder season’ is dead
For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology.
Filing peaks were followed by...
Why regulatory change management is now critical infrastructure
Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...
Why Estonia is five years ahead of the EU’s 2027 AML...
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...
Why telling AI agents what to do is holding firms back
Artificial intelligence is rapidly embedding itself in professional services, with tax due diligence firms deploying AI agents to automate research, analyse vast datasets, draft...
Why reboarding is compliance’s biggest hidden burden
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
Tokenised equities force tax regimes to collide
The migration of traditional equities onto blockchain infrastructure is shifting from experiment to institutional reality, but according to RegTech firm TAINA Technology, the industry...
