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Tag: RegTech
EBA narrows third-party risk rules to critical functions
The European Banking Authority (EBA), the EU agency responsible for banking regulation and supervision, has released its final Guidelines on third-party risk management.
The framework...
AI can spot scams early, but humans must still decide
A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient,...
Why the RegTech and SupTech divide is about to disappear
The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...
DACH banks must rethink platforms as AI and rules collide
Banks across Germany, Austria and Switzerland that are replacing their wealth management platforms face a difficult balancing act. According to fincite, the DACH region...
Compliance teams trust data but struggle with audit trails
LSEG Risk Intelligence, the risk-focused arm of LSEG, has published global research showing that although nearly all compliance leaders trust their screening data, fewer...
FCA warns laundering networks outpace mule crackdown
The Financial Conduct Authority (FCA), the UK's financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025.
Its research also...
AI is raising the security stakes for tax compliance
RegTech firm TAINA has retained its ISO 27001 accreditation after recording what it describes as its strongest audit performance to date, highlighting the growing...
Payments firms face rising risk from manual compliance
Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...
Corlytics puts a dollar figure on non-financial risk
Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss given default...
Tick-box AML is failing law firms, SRA data shows
Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done...
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