Tag: RegTech

A risk management framework is often treated as a single, purchasable thing. In reality, the phrase splits into two distinct categories: frameworks an organisation...

General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse. According to...

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...

FATF, the intergovernmental body that sets global standards for tackling money laundering and terrorist financing, has published a new report warning that underground banking,...

Content approval can establish whether an advert or communication meets a firm's compliance requirements before distribution. But once advisers begin reusing, adapting or discussing...

Hopae and Technology Control Company (TCC) have signed a partnership agreement to accelerate the adoption of global electronic identities (eIDs) across the Kingdom of...

Kaizen, the regulatory reporting assurance specialist, has named Rob Bernstein as its new chief financial officer, a hire designed to underpin the business as...

Insurance houses across South Africa are pouring money into anti-financial crime tools, yet heavy spending alone is not solving the problem. Effectiveness, particularly at...

Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls. The study, titled...

The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial...