How Global Safeguarding Rules Will Reshape Payments In 2025
- 3 days 17 hours 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
- 5 days 11 hours 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.
Strengthening UK Ties: ComplyControl Becomes Associate Member Of UK Finance
- 5 days 11 hours ago
- RegTech
ComplyControl, a provider of cutting-edge AI-driven solutions for banks and financial institutions, is excited to announce that it has officially become an Associate Member of UK Finance, the leading trade association for the UK financial services sector. ComplyControl made its entry into the UK market in 2024, with a clear mission of making regulatory compliance more accessible for all financial organizations through AI-driven solutions.
Network International And Magnati Secure Key Regulatory Approvals For Merger
- 1 week 1 day ago
- RegTech
Network International, a leading fintech company in the Middle East and Africa (MEA), and Magnati, a leading provider of payment solutions in the UAE, today announced that they have received key regulatory approvals to merge into a single entity, owned by a Brookfield-led consortium. The merger process is expected to be completed during Q3, 2025.
PSR’s Annual Report Shows A Year Of Significant Delivery
- 1 week 1 day ago
- RegTech
Today, the Payment Systems Regulator (PSR) publishes its annual report and accounts for 2024/25, looking back over the year as the PSR hit the midpoint of its five-year strategy. The payments industry is highly dynamic and evolves at pace, making it essential that the PSR adopts a strategic approach for everything it does.
CIRO Issues White Paper And Publishes Rule Amendment Proposals To Improve Account Transfers
- 1 week 1 day ago
- RegTech
The Canadian Investment Regulatory Organization (CIRO) has issued a white paper that offers regulatory and technological solutions to improve account transfers, a major source of frustration for investors.
Droit Adds ‘Explore Mode’ To Adept, Its Global Regulatory Decision‑Making Platform
- 1 week 3 days ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, launches ‘Explore Mode’ for its Adept Platform using newly patented technology for methods and systems to identify and trace regulatory obligations associated with a set of transactions or scenarios.
Circle Applies For National Trust Charter
- 2 weeks 4 days ago
- RegTech
Circle Internet Group, Inc., a global financial technology company and stablecoin market leader, has formally submitted an application to the Office of the Comptroller of the Currency (OCC) to establish a national trust bank, First National Digital Currency Bank, N.A.
International Compliance Association Launches Innovative Regulatory Alert CPD Tool Powered by Corlytics
- 3 weeks 5 days ago
- RegTech
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a powerful new feature within the ICA members’ hub: regulatory alerts with smart CPD recommendations.
CUBE Announces Acquisition of Leading AI Operational Risk Provider, ACIN
- 1 month 16 hours ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Acin, a London-headquartered RegTech and global operational risk AI and technology provider for the financial services sector.
Finastra’s US Executive Tech Retreat Emphasizes the Acceleration of AI and Navigating a Complex Regulatory Environment
- 1 month 1 day ago
- RegTech
Finastra, a global leader in financial services software, hosted its inaugural US Executive Tech Retreat for US digital, core banking, and retail lending customers, welcoming leaders from community financial institutions across the United States, strategic partners, and industry experts to discuss tech innovation, AI, and the complex regulatory landscape.
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
- 1 month 1 day ago
- RegTech
IG Group, the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider. The partnership enables IG to better achieve full regulatory compliance without impinging on the company’s capacity to provide a seamless customer experience and hit ambitious business growth objectives.
FCA Leads International Crackdown On Illegal Finfluencers
- 1 month 1 week ago
- RegTech
Regulators across the globe, led by the FCA, have joined forces to protect social media users from illegal financial promotions by rogue finfluencers. Nine regulators, from Australia, Canada, Hong Kong, Italy, United Arab Emirates and United Kingdom took part in the week of action, which began on 2 June 2025. In the UK, the FCA has:
Kraken Launches Europe’s Largest Regulated Futures Offering, Strengthening Market-Leading Position in Region
- 1 month 4 weeks ago
- RegTech
Kraken, one of the longest-standing, most liquid and secure cryptocurrency exchanges, has launched the largest regulated crypto derivatives offering in Europe, providing clients and partners with access to a full suite of liquid futures instruments, all within a recognized regulatory framework.
Droit Integrates LSEG’s Global Shareholding Disclosure Data
- 2 months 18 hours ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, now supports LSEG’s Global Shareholding Disclosure Data in its Position Reporting product. The data, paired with Droit’s unparalleled rules logic, enables financial institutions to efficiently automate their regulatory reporting of shareholder disclosures in one streamlined workflow.
