Tag: RegTech

The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...

The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...

Banks operate in one of the most heavily regulated environments globally, with compliance teams under growing pressure to keep pace with regulatory change, supervisory...

Email remains one of the most scrutinised communication channels in regulated industries, sitting at the centre of client interactions, contractual negotiations, internal approvals, and...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

A more fractured global order is fundamentally changing how financial crime risk emerges, spreads and hides. Rising geopolitical rivalry, diverging regulatory regimes, fractured supply...

The Securities and Exchange Commission (SEC) has unveiled a revised regulatory framework designed to strengthen corporate transparency and improve the accuracy and timeliness of...

DigitalXForce, an AI-native governance, risk and compliance (GRC) and enterprise security risk posture management (ESRPM) innovator, today announced a strategic funding milestone. The company has...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...