Tag: RegTech

Despite widespread recognition of artificial intelligence as the defining technology of our era, the wealth management sector remains caught in a frustrating paradox: ambition...

The European Banking Authority (EBA), the independent EU body responsible for ensuring sound and consistent prudential regulation across the bloc, has unveiled a sweeping...

Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...

Generative AI has rapidly transitioned from a novel experiment to an embedded operational tool across financial services. According to Saifr, firms are now deploying...

Synctera has acquired Cable, a compliance control testing and verification specialist, in a move designed to strengthen regulatory oversight across the fintech ecosystem. The deal...

Check fraud accounts for 30% of all fraud losses in the US, second only to debit card fraud, and shows no sign of slowing. Hawk,...

Research and advisory firm Prometeia has published its latest analysis of Italian industrial production, warning that despite a marginal uptick in February, the country's...

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

February 2026 marked a notable shift in how the Financial Conduct Authority (FCA) communicates with regulated firms. According to Theta Lake, rather than issuing...

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,...