Tag: RegTech

European Merchant Bank and AMLYZE have entered into a strategic partnership focused on strengthening the bank’s AML and counter-terrorist financing controls. The partnership has been...

Diginex and PlanA.earth have agreed terms on an acquisition that will see the two companies combine their ESG, carbon and regulatory capabilities into a...

The legacy regulatory pipeline of manual, periodic filings is hitting a breaking point against modern market velocity. Continuous reporting offers a digital-first alternative, replacing...

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...

Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

Regulatory scrutiny across the UK financial services sector continues to intensify, pushing FCA compliance firmly into the strategic spotlight. Expectations around consumer protection, record-keeping, evidentiary...

In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...