Tag: RegTech

Hopae has launched real-time verification of Brazil's digital driver's licence (CNH) on its Hopae Connect platform, marking the company's first move into the LATAM...

From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging nearly 38,000...

Key US RegTech investment stats in Q2 2026: US RegTech deal activity dropped 10% QoQ in Q2 California retained its position as the main...

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...

Global enforcement penalties in the second quarter of 2026 reached their highest level in four quarters, according to a new analysis of regulatory activity...

Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as...

Bitso Business has partnered with Sumsub, a global full-cycle verification provider, to automate its corporate onboarding and reinforce its business compliance framework. The tie-up will...

A politically exposed persons (PEP) check ranks among the most consequential elements of any AML compliance programme. Institutions that get it right identify elevated...

Marshmallow has partnered with compliance technology provider Adclear to strengthen oversight of its financial promotions, as insurers face growing regulatory scrutiny under the FCA's...

The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...