Fenergo bets on governed AI to fix compliance at scale
Fenergo, a provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions.
The platform...
The hidden cost of UK EU regulatory divergence post Brexit
The regulatory rulebooks of the UK and the EU, once built on an identical foundation of European financial services law, are steadily pulling apart,...
Red Oak, MirrorWeb deal reshapes RegTech supervision
Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle.
The merger brings...
FinregE tackles EU AMLA Single Rulebook complexity
FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline.
The guide,...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Why silence in FinTech promotions is now a regulatory risk
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
Theta Lake’s ML playbook exposes RegTech’s AI pretenders
As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...
AMLA finalises standards ahead of direct supervision era
AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...
Identomat FOI reveals £8.3m HMRC crypto tax haul
Some 502 crypto investors have settled unpaid tax bills with HMRC through voluntary disclosure over the past two years, with the taxman collecting a...
Can community banks survive FinTech compliance risk?
Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...
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