Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...

How AMLA is reshaping financial crime compliance

The European Union's newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft...

M-Files and Microsoft deepen strategic AI partnership

Document management firm M-Files has unveiled a series of new integrations for Microsoft 365 Copilot and Microsoft 365 Copilot Agent Builder, designed to deliver...

KYCP rebrands to signal move beyond traditional KYC

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

The hidden cost of fragmented tax data in private capital

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Why agentic AI is closing the financial crime gap

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...

Prometeia expands wealth and asset management push in Spain

Financial analytics firm Prometeia is deepening its footprint in the Spanish market, targeting the country's rapidly growing wealth and asset management sector with a...

Fincite • cios adds three features to cut advisor friction

The best WealthTech software goes unnoticed — until it doesn't. Advisors toggling between multiple systems to find the same client data, status changes vanishing...

How Dutch insurers can govern Wtp without rebuilding systems

The most significant reform to the Dutch pension system in recent memory — the Wet toekomst pensioenen (Wtp) — has entered its decisive phase....

Regnology’s updated Ascend platform targets regulatory reporting

Regnology, a global provider operating at the intersection of regulatory, risk, finance and supervisory technology, has unveiled the next generation of its Ascend platform,...

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