Home Tags Fintech
Tag: Fintech
Reg S-P puts marketing teams’ AI workflows in the firing line
Regulation S-P has long been filed away as a matter for privacy officers, cybersecurity leads and legal counsel. That framing is now dangerously out...
The hidden gap that breaks media monitoring setups
Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...
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...
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 investments dropped by a third QoQ in Q2 as...
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
Firms that wait until filing season to verify taxpayer details are gambling with penalties, according to a new analysis from Comply Exchange, which argues...
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...
QTSPs and relying parties face diverging eIDAS 2.0 clocks
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
Why legacy AML systems are now a strategic liability
Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...
