RegTech

Online trading platforms built for speed are running headlong into one of global finance's most demanding regulatory frameworks — and the cracks are starting...

Aveni, a UK-based AI FinTech focused on compliance and regulatory solutions for financial services, has named Kent Mackenzie as its new chief commercial officer. Mackenzie...

Financial organisations clinging to ageing voice recording infrastructure may believe inaction is the safe option — but independent research published in 2026 suggests the...

Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to run AI and machine learning models natively...

Experian has announced that cybersecurity and edge computing firm Akamai Technologies has joined its Agent Trust partner ecosystem. The partnership centres on Experian's Agent Trust...

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Online trading platforms are facing mounting operational pressure as FATCA and CRS obligations become increasingly difficult to manage across large, international customer bases. As...

Calendar-based Know Your Customer (KYC) reviews are increasingly exposing banks to financial crime, compliance failings and operational inefficiencies, as regulators intensify scrutiny on outdated...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...