Reporting

LexisNexis partnership to tackle mobile fraud blindspots

LexisNexis and Promon strengthen mobile fraud defence

LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...
reporting

What are the leading regulatory reporting solutions for financial institutions?

Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...
MiFIR

How regulatory reform is exposing MiFIR governance cracks

Transaction reporting has always been the backbone of market abuse surveillance, but the rules of the game are shifting. As regulators deepen their reliance...
Sherlocq

Sherlocq launches AI regulatory intelligence platform

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
Theta Lake

Theta Lake’s new patent targets ASR errors in FinTech

Theta Lake has been awarded a United States patent — US 12,045,561, System and Method for Disambiguating Data to Improve Analysis of Electronic Content...
Regnology

Regnology launches global certified partner programme

Regnology, a provider of regulatory, risk, finance and supervisory technology, has launched its Certified Implementation Partner Programme, establishing a new global standard for service...
AI

Why AI alone won’t fix your tax reporting challenges

Tax reporting solutions are undergoing rapid transformation as firms grapple with mounting regulatory complexity. With FATCA, CRS and other cross-border obligations generating ever-greater data...
RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

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

Building a scalable MiKaDiv reporting solution

A MiKaDiv solution is best understood as the combination of processes and technology required to support dividend tax reporting under Germany's MiKaDiv framework. According to...
ViClarity

ViClarity launches AI-powered regulatory monitor

ViClarity has unveiled Reg Monitor, an AI-powered tool designed to help GRC teams track and act on regulatory changes more efficiently. The new capability continuously...

News Stories

%%title%% Banyan Software acquires German eHealth platform HMM

Banyan Software acquires German eHealth platform HMM

Banyan Software, a Toronto-headquartered acquirer and long-term operator of software businesses, has acquired HMM Germany, a Moers-based eHealth technology provider connecting health insurers, medical...
Q2 RegTech

Powerful June funding haul drives strong Q2 for RegTech deals

The second quarter of 2026 proved to be another powerful period for RegTech investment, with over $2bn raised across the industry. Funding was down...
SMCR

Regulators cut SMCR red tape as reform wave begins

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...
ABN AMRO

ABN AMRO hit with €8.5m DNB fine over AML failures

ABN AMRO has been handed an administrative fine of €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...
actuarial

Agentic AI risks turning actuarial pricing into a black box

The insurance industry is caught in an AI gold rush, but not everything that glitters is fit for actuarial purposes. According to AKUR8, as agentic...

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