Tag: RegTech

As financial institutions deepen their reliance on third-party data, automation and RegTech platforms, a fundamental question is emerging beneath the efficiency gains: where should...

Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...

A recent US Securities and Exchange Commission (SEC) settlement with a Florida-based investment manager is serving as a reminder to the asset management industry,...

The European Banking Authority (EBA), the EU's independent banking regulator, has unveiled a sweeping package of measures intended to significantly streamline supervisory reporting obligations...

A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...

Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...