Tag: RegTech

Community banks in 2026 find themselves navigating a regulatory environment that is, somewhat paradoxically, both more accommodating and more stringent than before. According to Alessa,...

spektr, a Copenhagen-based AI infrastructure company focused on financial services compliance, has closed a $20m Series A funding round led by NEA, with follow-on...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

UniCredit, a pan-European banking group, has completed a strategic €4m investment in BlockInvest, a blockchain infrastructure company, acquiring approximately a 16% stake in the...

Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...

Payment fraud is undergoing a fundamental transformation, and the pace of change is accelerating. According to Tieto Banktech, five key trends are reshaping the...

Artificial intelligence has fundamentally changed the way organisations handle documents, yet for many businesses, the promise of intelligent automation continues to fall short of...

Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...

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...

The Financial Conduct Authority (FCA), the UK's financial services watchdog, has published its vision for open finance, outlining plans to hand consumers and businesses...