Compliance

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...

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

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...

For more than three centuries, visitors to the maze at Hampton Court Palace have tested their sense of direction among its tall hedges. Built...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

February 2026 marked a notable shift in how the Financial Conduct Authority (FCA) communicates with regulated firms. According to Theta Lake, rather than issuing...

spektr, a Copenhagen-based AI infrastructure company focused on financial services compliance, has closed a $20m Series A funding round led by NEA, with follow-on...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...