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US cemented its place as the main global RegTech hub attracting...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
US companies secured seven of the top 10...
KYCP moves to fix broken onboarding with COT 2.1.6
Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...
Why AMLA changes the game for EU compliance teams
The European Union's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and at the heart of it sits the Authority...
KYCP 2.1.6 tackles the hidden cost of KYC notifications
Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...
Why weak IDV could cost FICA-accountable firms millions
Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
KYCP targets onboarding drop-off with COT 2.1.6 overhaul
RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...
The AI arms race in financial crime has already begun
Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...
