Napier AI Selected for FCA Supercharged Sandbox Launch
- 14 hours 11 min ago
- RegTech
Napier AI, the London-based financial crime compliance RegTech, has been selected for the launch of the Financial Conduct Authority (FCA) Supercharged Sandbox, aimed to support the safe, responsible, and accelerate development of AI solutions in UK financial services.
SmartSearch Launches Market-Leading Source of Funds Solution
- 5 days 14 hours ago
- RegTech
SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance solutions, has today announced a strategic partnership with fintech specialist Armalytix to launch its Source of Funds (SoF) compliance solution.
iDenfy Revamps Its RegTech Software and Launches a New AML Screening Solution
- 6 days 16 hours ago
- RegTech
iDenfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals and businesses against various AML databases, such as global sanctions lists. The updated framework defines how iDenfy’s automated AML system prevents, detects, and monitors money laundering risks to provide the best suitable tool to comply with... more
Currency.com Secures New MTL License in Washington, Expanding Its U.S. Regulatory Footprint to 32 States
- 2 weeks 3 days ago
- RegTech
Currency.com, a global digital finance provider, has obtained its 32nd U.S. Money Transmitter License (MTL), with the latest regulatory approval granted in the state of Washington. This marks another strategic step toward the company’s goal of becoming a fully licensed digital finance platform across all 50 U.S. states.
Compliance Expert Calls for Transparency and Safeguards as New EU Border System Goes Live
- 3 weeks 10 hours ago
- RegTech
As the EU’s new Entry/Exit System (EES) comes into effect this week, requiring most non-EU travellers to register biometric data such as fingerprints and facial scans at the border, digital compliance expert SmartSearch is calling for greater transparency and stronger safeguards around how digital identity information is used and protected.
LSEG Launches World-Check On Demand - A New Era Of Real-Time Risk Intelligence
- 1 month 4 days ago
- RegTech
LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced the launch of World-Check On Demand. The new platform will transform the way data is created and delivered, meeting customer demand for timely, trusted, and actionable intelligence to help manage their risk; reduce over screening; and process payments faster.
Alloy Empowers Global Banks, Fintechs, and Payments Companies to Automate Perpetual KYC
- 1 month 1 week ago
- RegTech
Alloy, a leading identity and fraud prevention platform provider, today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights. The pKYC solution will enable financial institutions and fintechs in the UK, Europe, and beyond to improve the customer experience and grow their business, while simultaneously meeting evolving regulatory requirements.
MCO Strengthens Compliance Oversight for Financial Services Firms and Banks
- 1 month 2 weeks ago
- RegTech
MCO (MyComplianceOffice), a leading provider of compliance technology, continues to deliver on its commitment to helping financial services firms and banks strengthen governance, reduce operational risk and accelerate decision making. The MyComplianceOffice platform has long supported firms with a single system and data set that simplifies compliance management, improves oversight and enables quick response to issues.
Wolters Kluwer Powers Afin Bank's SaaS-Based Regulatory Reporting and Risk Management Capabilities
- 2 months 1 day ago
- RegTech
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) announces that Afin Bank has successfully gone live with OneSumX for Regulatory Reporting. The initial phase of the engagement provides last-mile regulatory reporting for COREP, FINREP, BEEDS (Bank of England Statistical Reporting), and PRA 110 to ensure accurate, timely submissions delivered via a flexible, cloud-based SaaS model.
Regulatory penalties for global financial institutions skyrocket 417% in H1 2025
- 2 months 1 week ago
- RegTech
The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year, with digital assets firms increasingly in the crosshairs, new figures have revealed.
Ultima Markets Secures FCA Licence to Support UK Expansion
- 2 months 3 weeks ago
- RegTech
Ultima Markets, a globally trusted CFD broker for online trading, has secured the regulatory licence to operate under the United Kingdom's Financial Conduct Authority (FCA). This acquisition marks a significant step in Ultima Markets' strategy to establish a regulated presence in the United Kingdom (UK).
FCA Sets Out Changes to Payment Safeguarding Rules
- 2 months 3 weeks ago
- RegTech
Safeguarding means that customer money must be kept separate from the firm’s own money so that it is available to be returned if the firm fails.
Bank Of England And Financial Conduct Authority Memorandum Of Understanding On The Supervision Of Financial Market Infrastructure
- 3 months 2 weeks ago
- RegTech
The Bank of England (Bank) co-operates with the Financial Conduct Authority (FCA) to supervise financial market infrastructure (FMI).
How Global Safeguarding Rules Will Reshape Payments In 2025
- 3 months 2 weeks ago
- RegTech
Vixio, a leading provider of regulatory intelligence solutions, has released its 2025 Safeguarding Outlook, examining upcoming global rules and their impact on how payments firms must protect consumer funds.
Signicat Strengthens Market Position With NFC Identity Verification Leader Inverid
- 3 months 3 weeks ago
- RegTech
Signicat, the leading pan-European digital identity platform, has today announced its acquisition of Inverid, the pioneering Dutch provider of NFC-based digital identity verification solutions, for an undisclosed sum from majority shareholder Main Capital and the founders. Existing shareholders will reinvest a substantial part of the consideration in Signicat, underlying their strong support of the combination.
