Tag: RegTech

Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform. The partnership is designed to...

The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...

The release of the 2026 Annual Regulatory Oversight Report by the Financial Industry Regulatory Authority (FINRA) sets out the regulator’s examination and enforcement priorities...

(MCO) MyComplianceOffice is a global leader revolutionising how financial firms tackle compliance, making it simpler, smarter, and more effective. Samantha Murphy, Chief Customer Officer...

CIOs are facing mounting pressure to embed generative AI into the digital workplace. From Microsoft Copilot to Zoom AI Companion and other GenAI-powered assistants,...

Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B. The company,...

As financial institutions accelerate the adoption of generative AI across compliance functions, one question continues to dominate internal governance discussions: what standards of explainability...

The Securities and Exchange Commission Division of Examinations has published its Fiscal Year 2026 Examination Priorities, offering a clear indication of where regulatory attention...