Tag: Regulatory Technology

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...

For years, financial institutions treated tax compliance as something that came in waves. Intense filing peaks gave way to quieter mid-year stretches, and operations...

As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...

The window for orderly preparation on the Crypto-Asset Reporting Framework is closing faster than many firms realise. CARF is no longer an abstract regulatory...

Producerflow, a modern insurance distribution management platform for carriers and managing general agents (MGAs), has launched Partner Portal, a new self-service workspace aimed at...

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...

For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...

The compliance function in financial services has undergone a quiet but significant transformation. Where once the focus rested on having controls in place, regulators...

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...

Corlytics, a RegTech firm and recognised global leader in regulatory intelligence, has named Lisa Miles-Heal as its new chief executive officer, with the appointment...