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
Theta Lake’s ML playbook exposes RegTech’s AI pretenders
As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...
Why structuring remains AML’s hardest problem to spot
Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...
SC-SFC pact redraws cross-border fund access
The Securities Commission Malaysia (SC), the country's capital markets regulator, has agreed a Memorandum of Understanding with Hong Kong's Securities and Futures Commission (SFC)...
AMLA finalises standards ahead of direct supervision era
AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...
Cyber risk pushes MAS and BOT into formal alliance
The Monetary Authority of Singapore has entered into a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...
What factors matter most to institutions when seeking new vendors?
With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach...
KYCP overhauls COT to tackle onboarding drop-off
Client onboarding remains one of the most persistent friction points in RegTech, with abandoned applications and error-ridden submissions costing firms time and revenue.
KYCP is...
Hawk boosts partner program for AI crime compliance
Hawk, a provider of AI-powered financial crime and compliance technology, has broadened its global partner program with the launch of a dedicated Partner Portal...
Identomat FOI reveals £8.3m HMRC crypto tax haul
Some 502 crypto investors have settled unpaid tax bills with HMRC through voluntary disclosure over the past two years, with the taxman collecting a...
Can community banks survive FinTech compliance risk?
Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...
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