Tag: RegTech

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...

Investment managers operating within the UCITS framework are under increasing pressure to identify new sources of alpha, yet the eligibility rules governing what these...

A major shift in how organisations file information returns with the IRS is fast approaching, and RegTech firm Comply Exchange is urging withholding agents...

Australia's financial services sector has moved past debating whether to adopt artificial intelligence and risk-based frameworks in anti-money laundering (AML) and counter-terrorism financing (CTF)...

If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...

The compliance landscape is undergoing a profound transformation. According to 4CRisk.ai, 2026 marks a decisive shift away from point-in-time inspection towards continuous assessment and...

AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications. According...

Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...

Organised fraud has evolved far beyond isolated incidents. Today, it functions as a structured, cross-border industry extracting tens of billions from the US economy...