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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency

In February 2024, the Financial Conduct Authority (FCA) initiated a pivotal consultation titled 'CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...

Navigating the complex landscape of global sanctions in 2024

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.

A step-by-step guide to AI implementation in financial crime compliance

AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.

First-ever FinCrimeTech50 names the companies redefining the anti-financial crime industry

The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.  Launched by specialist research company FinTech Global, the new...

Corlytics bolsters global leadership by acquiring Deloitte UK’s RegTech platform

Corlytics, a leading global player in regulatory intelligence and automated policy compliance, has acquired a groundbreaking digital RegTech platform from Deloitte UK. The acquisition aims...

Coalition launches cyber insurance offering for large enterprises in Canada

Coalition, the world’s first active insurance provider, has announced the expansion of its cyber insurance offering to large enterprise businesses in Canada, excluding the...

Droit and FINBOURNE forge full-stack solution for regulatory position reporting

Droit, a pioneer in computational law and regulation, partners with FINBOURNE Technology, a leading provider of cloud-based investment data management software. The collaboration aims to...

Ushur unveils AI-powered self-service solution for financial institutions

Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer...

A comprehensive guide to Know Your Customer procedures

Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their...

Baselayer raises $6.5m seed round to redefine business risk with AI...

Baselayer, a B2B platform utilising proprietary Graph AI technology, has officially emerged from stealth mode, securing a $6.5m seed round. Founded by Jonathan Awad and...

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