Tag: RegTech

Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...

spektr, a Copenhagen-based company building AI infrastructure for compliance across financial services, has secured $20m in Series A funding. The round was led by NEA,...

Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform. The live integration allows Monavate's programme...

For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...

Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...

Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...

Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...

When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...

Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...

The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data. Under...