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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

Moneysmart launches AI guidance for Australians

Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...

Why speaker diarization is now a compliance must-have

In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Palantir

Palantir wins FCA deal to mine UK financial crime data

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...

Snowflake Ventures invests in Bedrock Data for AI safety

Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...

Rising contactless limits fuel hidden fraud threat

Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...

Cybersecurity firm Eclypsium secures $25m strategic round

Eclypsium, a cybersecurity firm specialising in hardware and AI infrastructure protection, has secured $25m in strategic financing. The round was led by PEAK6 Strategic Capital,...

How financial crime collaboration infrastructure works in practice

A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched. According to Salv, legal risks seemed impossible...

How firms can satisfy FCA redress explainability rules

As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...

Aveni launches expert council to govern AI agents in finance

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...

Cloaked raises $375m to fight privacy in the AI age

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...

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