RegTech

The FCA has issued a landmark consultation setting out one of the most significant changes to the UK’s MiFIR transaction reporting regime since its...

FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its...

CDD and KYC obligations have become foundational components of compliance for lawyers, accountants, real estate agents and TCSPs. Often referred to as “gatekeeper professions”, these...

A real-time intelligence-sharing network used by Australia’s largest banks has uncovered more than $60m in attempted fraud within just three months, according to new...

Millions of people across the UK could significantly reduce their borrowing costs by using new debt consolidation technology, according to fresh research from Experian. As...

AI’s role in regulatory change management has evolved from a conceptual ambition to a practical necessity, but the real measure of success lies in...

Hawk has expanded its fraud solutions portfolio with a new AI-powered check fraud prevention tool designed specifically for financial institutions in the US. The RegTech...

The European Commission has set out plans for the most sweeping reform of the Sustainable Finance Disclosure Regulation (SFDR) since the rules first came...

Nasdaq and Revolut, the international FinTech that offers banking, payments and money management services, have expanded their long-running regulatory technology partnership to support Revolut’s...

The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...