Is the UK’s proposed digital ID a compliance opportunity or a privacy minefield?
The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...
FundApps and SteelEye merge to form global RegTech leader
FundApps and SteelEye have announced a definitive agreement to merge, creating one of the most comprehensive RegTech platforms in the global financial services industry.
The...
How lawyers and agents can strengthen sanctions compliance
Sanctions screening has become a crucial line of defence in the fight against financial crime, helping to prevent professional and financial services from being...
Rethinking AML: Compliance as a FinTech growth driver
FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...
BSP targets stricter rules for payment data compliance
The Bangko Sentral ng Pilipinas (BSP) is tightening its oversight of the payments industry with a proposal to impose tougher penalties on operators that...
How the BIS and OFAC 50% Rules shape compliance
The Bureau of Industry and Security (BIS) and the Office of Foreign Assets Control (OFAC) both apply a 50% ownership threshold to determine regulatory...
Proactive compliance: The AI advantage
Financial institutions are undergoing a major shift in how they approach compliance. For decades, regulatory requirements were managed through manual reviews, rigid workflows, and...
Napier AI joins FCA Supercharged Sandbox
London-based RegTech Napier AI has been selected to join the Financial Conduct Authority’s (FCA) new Supercharged Sandbox, created in partnership with NVIDIA and NayaOne...
Trust Stamp raises $4.3m via warrant deal
AI-powered identity provider Trust Stamp has raised $4.3m through a warrant inducement agreement with an existing institutional investor.
The deal covers warrants issued in September...
Voice data privacy startup SecurePII bags $3.5m funding
SecurePII, a cloud-native platform for PCI compliance and data privacy in voice interactions, has raised $3.5m in seed funding to accelerate global expansion and...
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