Compliance

Who's managing your AI agents in tax due diligence?

Who’s managing your AI agents in tax due diligence?

Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...
FinTech

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...
KYC360

How KYC360 is redefining compliance as a commercial lever

KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
Why sycophantic AI is a tax due diligence risk

Why sycophantic AI is a tax due diligence risk

AI agents are increasingly becoming part of tax due diligence workflows, helping professionals analyse transaction data, identify potential exposures and summarise complex regulatory information....
Why asking AI agents beats telling them what to do

Why asking AI agents beats telling them what to do

Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...

Tokenised stocks expose a looming tax compliance gap

The migration of traditional equities onto blockchain infrastructure is shifting from experimentation into institutional reality, and according to RegTech firm TAINA Technology, the industry...
Munich-based RegTech Bayshore has raised $8m in seed funding led by Earlybird Venture Capital to help organisations transform legal and compliance requirements into AI-powered operational workflows.

Bayshore raises $8m to automate compliance with AI agents

Munich-based RegTech Bayshore has raised $8m in seed funding led by Earlybird Venture Capital to help organisations transform legal and compliance requirements into AI-powered...
May

May 2026 regulatory calendar: the compliance dates that matter

With 59 regulatory deadlines falling across the payments landscape this month alone — 33 consultation periods closing and 20 pieces of legislation entering into...
Online trading platforms are facing mounting operational pressure as FATCA and CRS obligations become increasingly difficult to manage across large, international customer bases. As digital brokers and investment apps continue expanding into new jurisdictions, firms are discovering that onboarding models originally built for domestic growth are no longer sufficient to support modern tax transparency requirements, according to compliance specialists Label.

FATCA pressures mount for online trading platforms

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

Why regulatory monitoring is breaking compliance teams

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...

News Stories

Why Nanoinsure is betting on a coreless future for InsurTech

Why Nanoinsure is betting on a coreless future for InsurTech

Founded in 2019, Hong Kong-based Nanoinsure claims to be redefining the future of insurance through a vision of a composable, API-first ecosystem. The company...
Why AMLA’s new CDD rules raise the stakes for compliance

Why AMLA’s new CDD rules raise the stakes for compliance

Europe’s new anti-money laundering authority has finalised its customer due diligence rulebook, shifting the focus for financial institutions from collecting extensive customer data to...

OKX Card brings stablecoin spending to US shoppers

OKX, a digital asset platform with a global user base exceeding 150 million people, has rolled out its Mastercard-backed OKX Card to eligible customers...

AMINA joins RTGS.global as fiat and digital assets converge

RTGS.global, an operator of a cross-border payment network, has brought AMINA Bank AG (AMINA), a FINMA-regulated bank, onto its platform, introducing regulated digital asset...
Hoxton Wealth ends self-funded era with $135m deal

Hoxton Wealth ends self-funded era with $135m deal

Hoxton Wealth, a London and Dubai-based international wealth management platform built around technology, has secured a $135m commitment from Aspirity Partners I, marking the...

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