Tag: RegTech

The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services. Regulators are increasingly asking firms not...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

The RegTech sector has spent the past decade in a phase of rapid expansion, fuelled by regulatory complexity, investor enthusiasm and a constant stream...

Experian and CleverChain have formed a strategic partnership aimed at delivering AI-powered global due diligence intelligence to international businesses. The collaboration comes as organisations face...

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...

Kaizen, a leading provider of regulatory compliance solutions for global financial institutions, has appointed James Crow as CTO. Crow joined the company in April 2025...

SmartSearch and Twenty7Tec have strengthened their existing collaboration to enhance identity verification for advisers, lenders and financial providers. The move sees SmartSearch deepen its partnership...