Tag: RegTech

Prediction markets have rapidly become one of financial services' most discussed developments, opening new avenues for participation while introducing fresh compliance and conduct risks. As...

The Hong Kong Special Administrative Region (HKSAR) Government, the territory's ruling authority overseeing financial and economic policy, has welcomed a fresh package of measures...

Sumsub, a global identity verification provider, and Sumvin, a market-leading agentic commerce platform, have announced a partnership designed to let AI agents make purchases...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...

For many money laundering reporting officers, the hardest part of modernising the financial crime risk assessment process is not identifying the solution, it is...

UBS Financial Services has been ordered by the Commodity Futures Trading Commission (CFTC) to pay $8m over failures to properly oversee its anti-money laundering...

AutoRek, a financial controls and reconciliation automation software company, has acquired London-based AI reconciliation firm Grath, extending its AI capabilities and giving financial institutions...

News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...

The Financial Conduct Authority (FCA), the UK's financial services regulator, has finalised new transaction reporting rules that will strip out duplicative requirements and deliver...