Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML and KYC mandates, manual processes are buckling under the weight of complexity. Will 2025 be the year regulatory automation becomes a necessity? In the view of RelyComply, updated regulatory measures have long...Read More
In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability. In the opinion of Opoint chief sales officer Toby Cook, the rapid evolution of international relationships, driven by...Read More
A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward? According to RelyComply, regulatory sandboxes are a key recommendation in the Wolfsberg Group...Read More
Founded in 2020, Boston-based Saifr uses advanced AI technology to efficiently and effectively identify possible compliance and regulatory risks in content creation, adverse media screening, and e-communications for financial services and other firms. Saifr’s products help clients save time, reduce costs, and improve accuracy while protecting the business. According to Vall Herard, CEO of Saifr, 2024...Read More
2024 was another strong year of growth for the RegTech sector, with the industry gathering more eyes on the space than ever before. With strong growth predicted going forward, 2025 could be yet another red-letter year for the fledging market. FinTech Global recently took the time to talk with some of the biggest players within the...Read More
As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without sacrificing security. According to Trustfull CEO Marko Maras, the key lies in leveraging open-source intelligence (OSINT)—a transformative tool that taps into publicly available data to deliver unrestricted, global insights. While open source intelligence,...Read More
RegTech Analyst has unveiled the latest edition of its RegTech100 ranking, underlining some of the top RegTechs you need to keep an eye on in the RegTech industry. The 2025 RegTech100 list shines a light on a plethora of the biggest disruptors and market leaders in regulatory technology that are supporting financial institutions with managing...Read More
Originally introduced to the UK Parliament by the previous Conservative government, the Digital Information and Smart Data Bill has been taken forward by the current Labour government, with the legislation currently at the Committee stage in the House of Lords. The DISD Bill will be aimed at bolstering access and the sharing of data in...Read More
Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech. In the view of Laurence Hamilton, CEO of Consilient, the...Read More
The discussion around artificial intelligence isn’t likely to conclude anytime soon, with many industries looking to the expanding technology to understand how they can benefit from it. In the area of economic crime, what role could AI play in bringing down burdensome costs? In the view of Joseph Ibitola, growth manager at Flagright, AI has already...Read More
