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.
Tag: RegTech
Culture, not code, is sinking financial crime compliance
Financial institutions keep spending heavily on compliance technology, yet the most damaging control failures continue to trace back to something no software can fix.
According...
MCO lands $100m+ growth financing from Accel-KKR
MCO (MyComplianceOffice), a compliance management software specialist serving the financial services sector, has secured more than $100m in strategic growth financing from Accel-KKR Credit...
CRS 2.0 is changing what “compliance ready” means
Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...
South Africa’s CDD bar rises after FATF greylist exit
Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...
AI fatigue is reshaping how banks choose RegTech providers
Financial institutions have poured significant sums into technology meant to simplify complex operations. Sometimes it delivers. Often, however, the real difficulties only surface once...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
Equifax targets bot-driven fraud with real-time trust scores
Equifax has introduced two new intelligence tools, Signal Score for Email and Signal Score for Device, as automated fraud networks increasingly outpace the conventional...
On-chain trading leaves compliance teams in the dark
An alleged insider trading case involving two former Robinhood engineers has put a spotlight on a problem many compliance teams have yet to solve:...
Endeavor backs Prometeo as AI agents raise payment risk
Prometeo, a Uruguay-based provider of compliant cross-border money movement infrastructure for enterprises, digital platforms and AI agents, has joined the Endeavor Entrepreneur network following...
Numeral’s $100m Series C bets on sales tax complexity
Numeral, the AI-driven sales tax compliance platform, has closed a $100m Series C round as businesses face a widening set of tax obligations across...
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