Tag: RegTech

Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion. The collaboration is designed to strengthen Aryze’s compliance...

Near Field Communication, better known as NFC, is most commonly linked to contactless payments. Yet as financial crime grows more sophisticated, this technology is...

Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...

Boards are facing a fundamental reset in how regulators assess financial crime governance. Across jurisdictions, supervisory expectations have hardened. Directors are no longer seen...

Europe's regulatory landscape for digital assets is undergoing a significant shift, with two major updates from Luxembourg and the United Kingdom signalling that digital...

AI is no longer a back-office tool quietly analysing data. It is now embedded directly into the day-to-day communications of financial institutions. From automated...

Global enforcements dropped a whopping 72% between 2024 and 2025, with fines dropping to $$5.488bn in total across all four quarters last year. According...

High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...

HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...

ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model. The collaboration is designed...