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Credit unions must embed compliance in tech onboarding to reduce risk
In today’s fast-moving workplace, many employees are familiar with the surprise of a new software platform suddenly appearing on their screens—often with little to no prior warning or consultation. While well-intended, these abrupt technology rollouts can lead to unintended disruption, especially when key users are left out of the decision-making process.
Scaling Consumer Duty success with digital tools and deterministic models
Since its official launch in July 2023, the Financial Conduct Authority’s (FCA) Consumer Duty has become a cornerstone of UK financial services regulation. Designed...
From audit trails to accountability: how traceability transforms compliance
In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as...
SmartStream unveils RegRegistry Service to streamline global regulatory reporting
SmartStream has launched its new RegRegistry Service, aimed at helping financial institutions streamline their regulatory compliance processes.
Tariffs are reshaping global supply chains – here’s how companies can...
In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.
Global RegTech funding bounced back by two-thirds in Q1 2025 driven...
Key Global RegTech investment stats in Q1 2025:
Global RegTech funding bounced back by two-thirds in Q1 2025
The growth in funding was driven...
Streamlining risk management with Greenomy’s certified security measure
ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.
How b-next simplifies regulatory compliance with CMC:eSuite for EU firms
In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their...
Texas-based NinjaOne secured the biggest global RegTech deal for the first...
Key Global RegTech investment stats in Q1 2025:
Global RegTech funding increased by 18% QoQ
US asserted its dominance in the market by securing...
The crucial role of KYC in unmasking money laundering techniques
Money laundering is a serious global issue that enables grave crimes such as drug trafficking, human smuggling, and terrorism. For businesses handling significant financial transactions, it is crucial to establish robust anti-money laundering (AML) measures. These include detailed Know Your Customer (KYC) and Know Your Business (KYB) processes that involve rigorous identification, verification, screening, and monitoring of both individual and corporate clients.
