Tag: RegTech

FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...

The EU's Digital Operational Resilience Act has turned third party risk management from a best-practice exercise into a checkable legal requirement, and financial entities...

Shield, a global communications risk management company purpose-built for financial institutions, has commissioned research showing that more than 90% of banks remain trapped in...

The RegTech market has spent the first half of 2026 dealing with rapid changes in technology, regulation and financial crime. The question now is...

Hamachi.ai, a California-based WealthTech company focused on artificial intelligence for regulated financial services, has secured a US patent for technology designed to protect sensitive...

Financial products used to travel through predictable, contained channels, branches, telephone banking, card networks and traditional payment rails, all of which could be monitored...

Compliance leaders are being urged to treat 2027 budget planning as a chance to test whether their technology can keep pace with fast-changing markets,...

Aveni has rolled out a major upgrade to Detect, its compliance monitoring and outcome testing platform, giving banks and financial services firms the ability...

Peoples Group, a regulated Canadian bank and trust, and an infrastructure provider supporting the country's FinTech, credit union and challenger banking sectors, has unveiled...

For more than a decade, UK retail investment products have carried one of two disclosure documents: the UCITS Key Investor Information Document (KIID) or...