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Santander compliance chief joins ThetaRay amid AML shift
ThetaRay has named Luis Pinedo as its chief strategic customers officer, a hire aimed at embedding tier-one banking expertise into its platform as regulators...
QTSPs face a shrinking runway to the 2027 eIDAS deadlines
Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of EUDI Wallets, notified eIDs and the revised Article...
Is your FinTech’s fraud stack already obsolete?
The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...
Blueprint for Successful AI Implementation in AML
Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...
Corlytics expands team to tackle non-financial risk
Corlytics, a firm specialising in regulatory intelligence and the management of non-financial risk, has strengthened its senior team with two new appointments as it...
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
Norm Ai raises $120m to scale AI compliance platform
Norm Ai, an AI-powered regulatory technology company, has raised $120m in Series C funding at a $1.2bn valuation to expand its platform for managing...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
How always-on AI is reshaping RegTech policy guidance
Compliance programmes rarely fail because policies do not exist, they fail when employees cannot apply those policies consistently at the point of decision. That...
Why AI governance is now a regulatory battleground
AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...