Tag: RegTech

For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...

Launched in 2021, Massachusetts-based Rhino Federated Computing is focused on one of AI’s biggest challenges: activating siloed data through federated computing. Over the past three...

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change...

Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...

SymphonyAI has published a new webinar examining how the rise of agentic artificial intelligence is creating a turning point for banks, particularly when it...

The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...

Something significant happened at NYU Law School on 31 March 2026. David I. Miller, the newly appointed director of enforcement at the Commodity Futures...

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...

Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...

Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...