Tag: RegTech

Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...

European supervisors are quietly rebuilding the digital plumbing of regulatory reporting, and the consequences for banks and insurers could be profound. Across the continent,...

On paper, most institutions' control environments look impressive. Policies are thorough, procedures well documented, systems described as resilient, staff trained and audits scheduled. According...

Banks, NBFCs, FinTechs and insurers across India are racing against the clock as CKYC 2.0 (CKYCRR 2.0) approaches its rollout, expected by the end...

Tipalti has selected Flagright to strengthen the compliance infrastructure underpinning its worldwide payment operations. The partnership sees Flagright become one of the tools within Tipalti's...

Rothera, the US-based CFTC regulated event contract market, has gone live with the Validus platform from trade surveillance and financial risk specialist Eventus to...

Key US RegTech investment stats in Q2 2026: US RegTech funding dropped 28% YoY Deals under $100m fell by 82% in Q2 as investors...

Delaware has proposed a new corporate structure, the artificial intelligence company (AIC), designed to give autonomous AI agents a recognised legal identity, in a...

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...

Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle. The merger brings...