Ripple Expands European Regulatory Footprint With Preliminary EMI Approval in Luxembourg
- 5 days 17 hours ago
- RegTech
Ripple, a financial technology company that offers crypto solutions for businesses, today announced its second major regulatory milestone in a week, securing preliminary approval of its Electronic Money Institution (EMI) license from Luxembourg's Commission de Surveillance du Secteur Financier (CSSF).
Droit Launches Decision Decoder
- 1 week 4 days ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, today announced the launch of Decision Decoder, an AI-powered tool to provide context-aware explanations for decisions generated by Droit’s patented Adept platform.
SmartSearch Completes Acquisition of Credas To Enhance Digital Compliance Solutions
- 1 week 5 days ago
- RegTech
Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies Ltd. The combined business will deliver enhanced flexibility and innovation, helping regulated firms across sectors such as financial services, legal, accountancy, property, and insurance to manage risk and meet evolving KYC and AML requirements.
ABN AMRO Boosts Digital Innovation with MiCAR Licence And Smart Derivatives
- 3 weeks 6 days ago
- RegTech
ABN AMRO is accelerating its digital innovation approach with two major milestones. The German subsidiary of the bank, Hauck Aufhäuser Digital Custody, has secured a MiCAR licence, enabling crypto custody services for institutional clients under the new EU regulatory framework. At the same time, ABN AMRO has completed its first international Smart Derivative Contract (SDC) transaction in collaboration with DZ BANK, using blockchain technology to... more
FCA Launches Firm Checker To Fight Financial Crime
- 1 month 1 week ago
- RegTech
To help fight this financial crime, the FCA has launched Firm Checker, a tool to help consumers avoid scams. By using the tool and checking if a firm is authorised and has the correct permissions to provide services, people can significantly reduce their chances of falling victim to fraud.
FCA Helps Firms to Test AI Safely
- 1 month 2 weeks ago
- RegTech
The AI Live Testing initiative is the first of its kind in the financial sector to help firms who are ready to use AI in UK financial markets. Participating firms receive tailored support from the FCA’s regulatory team and its technical partner Advai, to develop, assess and deploy safe and responsible AI.
FCA Sets Out Proposals to Make ESG Ratings Transparent, Reliable and Comparable
- 1 month 2 weeks ago
- RegTech
The FCA has published proposals to ensure that environmental, social and governance (ESG) ratings are transparent, reliable and comparable. The move is estimated to deliver around £500m in net benefits over the next decade. ESG ratings inform investment decisions, risk management and regulatory reporting. Global spending on ESG data, including ratings, is projected to reach $2.2bn in 2025.
Nasdaq AxiomSL Expands RegTech Deployment With Revolut, Accelerating Global Growth
- 1 month 3 weeks ago
- RegTech
Nasdaq today announced a significant expansion of its strategic regulatory technology partnership with global fintech Revolut. The partnership centers on the deployment of Nasdaq AxiomSL, a regulatory reporting and risk platform used by 90% of global systemically important banks (G-SIBs) to comply with domestic and international regulatory obligations.
Smarsh and Google Partner to Deliver Encrypted RCS Capture for Regulated Organizations
- 2 months 1 day ago
- RegTech
Smarsh, the global leader in digital communications data and intelligence, today announced a new partnership with Google to capture and archive Rich Communication Services (RCS) messages for regulated organizations.
London Stock Exchange Group Enables Automated Compliance for Digital Asset Market
- 2 months 2 weeks ago
- RegTech
The Global Legal Entity Identifier Foundation (GLEIF) today named the London Stock Exchange Group (LSEG) as winner of the Global vLEI Hackathon in the Digital Asset and Financial Infrastructures category.
Cube Launches Industry-Leading Cost of Compliance Report 2025, Highlighting Role of AI in Tackling Global Regulatory Complexity
- 2 months 2 weeks ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has today launched its Cost of Compliance Report 2025.
Napier AI Selected for FCA Supercharged Sandbox Launch
- 2 months 2 weeks 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
- 2 months 3 weeks 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
- 2 months 3 weeks 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
- 3 months 4 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.
