The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Home Tags RegTech
Tag: RegTech
Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...
Entrust partners with IBM to tackle cryptographic risk
Entrust, an identity-centric security solutions provider, has entered into a collaboration with IBM Consulting aimed at helping enterprises regain control of their cryptographic estates...
Cyphercor gains OCI funding to modernise LoginTC platform
Cyphercor, an Ontario-based cybersecurity company and developer of the LoginTC Multi-Factor Authentication platform, has been awarded a grant through the Ontario Centre for Innovation's...
Zeidler Group guides asset manager through UCITS eligibility
A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to expand its portfolio into structured debt instruments, a move...
Zamp nets $30m to scale its sales tax OS platform
Sales tax compliance firm Zamp, which positions itself as the operating system for sales tax, has announced a total of $30m in funding to...
The impact of agentic AI on financial crime compliance
Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...
APRA calls for better AI risk management in finance
APRA, the Australian Prudential Regulation Authority and financial regulator overseeing banks, insurers and superannuation trustees, has urged the sector to significantly strengthen how it...
New FCA rules to streamline fund tokenisation in UK
The Financial Conduct Authority (FCA), the UK's financial services regulator, has published new guidance designed to make it easier for asset managers to adopt...
How EMIs can close the gap in AML architecture
For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...
AI in tax reporting: promise, limits and what’s next
Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...