Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
- 6 days 19 hours ago
- RegTech
Sumsub, a global verification and fraud prevention leader, today announces the launch of its Model Context Protocol (MCP) integration and a new suite of AI agent skills. This makes it the first identity verification and compliance platform to give AI agents — including Claude, ChatGPT, and other leading models — access not just to day-to-day operations, but to the full configuration and setup layer of the platform.
Money20/20 Europe’s Policy 20 Summit Brings Central Banks and Tech Titans Together to Discuss Regulation for the Next Generation of Finance
- 3 weeks 15 hours ago
- RegTech
Money20/20, the world’s leading fintech show, and the place where money does business, today convened senior policymakers, regulators, central banks, supervisors, and industry leaders for Policy 20 at Money20/20 Europe. The session held at the RAI in Amsterdam was a high-level forum focused on one of the defining challenges facing financial services: the cross-border implications of diverging policies, implementation, and technological momentum.
Natech Supports Regulatory Compliance at BMW Financial Services Greece
- 1 month 3 days ago
- RegTech
Natech Banking Solutions, Southern Europe's leading banking technology platform, today announced that BMW Financial Services in Greece is using Natech solutions to support regulatory compliance processes. The partnership brings Natech's flagship regulatory solutions, Bancapp and e-Pothen, to the local operations of BMW Financial Services in Greece, enabling automated compliance and streamlined access to verified customer financial data.
Blade Labs Launches ZeroH Disclosure
- 1 month 1 week ago
- RegTech
Blade Labs today launched ZeroH Disclosure, a patent-pending privacy and proof platform that lets regulated financial institutions use AI and cloud services without surrendering control of sensitive data. The platform applies an institution’s own disclosure policy before data reaches any external system, and produces a cryptographic record each time it does. The first product built on ZeroH Disclosure is Ask Ali, an AI co-pilot for compliance,... more
The Payments Association Calls for Revised Stablecoin Regulation
- 2 months 3 days ago
- RegTech
The Payments Association, a representative body for the payments industry, has released a report providing a technical and commercial analysis of stablecoin use cases in the global financial infrastructure and evaluates the UK’s current competitive position.
CUBE Launches End-to-End Integration With ServiceNow to Transform Regulatory Change Into Real-Time AI-Enabled Risk Intelligence
- 2 months 1 week ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces a partnership with ServiceNow, the AI control tower for business reinvention. The partnership was announced alongside the launch of a certified and fully integrated connector, available via the ServiceNow Store, which embeds CUBE’s regulatory intelligence and change management directly into ServiceNow Integrated Risk Management (IRM...
FCA Opens Authorisation Gateway For Targeted Support
- 3 months 3 weeks ago
- RegTech
Targeted support is a once in a generation change that will help millions navigate their financial lives. From 6 April 2026, people’s banks, pension providers, or other financial firms that are authorised for targeted support can provide suggestions designed for groups of consumers with common characteristics. This will help them make important decisions across their pensions and investments.
Influencers Fined for Issuing Unauthorised Financial Promotions
- 4 months 1 day ago
- RegTech
Seven social media influencers have been sentenced at Southwark Crown Court for their role in the promotion of an unauthorised foreign exchange trading scheme. Biggs Chris, Jamie Clayton, Lauren Goodger, Rebecca Gormley, Yazmin Oukhellou, Scott Timlin and Eva Zapico all pleaded guilty to one count of issuing unauthorised financial promotions. The outcomes were:
ACT Group Goes Live with Fenergo to Accelerate Onboarding and Strengthen Compliance
- 4 months 1 week ago
- RegTech
Fenergo, the leading provider of AI-powered client lifecycle management (CLM), know your customer (KYC) and anti-money laundering (AML) solutions, today announces that ACT Group, the leading environmental solutions partner for organizations globally, is live with its FinCrime Operating System (OS). ACT Group implemented Fenergo in just three months, achieving faster onboarding, enhanced data quality and improved compliance operations.
iDenfy Launches New AI Features to Improve Its Business Verification Platform for Compliance Teams
- 4 months 2 weeks ago
- RegTech
iDenfy, a leading global provider of digital identity verification and compliance solutions, recently announced significant updates to its Know Your Business (KYB) software, also known as the Business Verification platform.
Sumsub Partners with Fireblocks To Power the Digital Asset Economy with Seamless Travel Rule Compliance
- 4 months 3 weeks ago
- RegTech
Sumsub, a global full-cycle compliance and fraud prevention platform, today announced its partnership with Fireblocks, an enterprise platform providing digital asset infr
Ripple Expands European Regulatory Footprint With Preliminary EMI Approval in Luxembourg
- 5 months 1 week 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
- 5 months 2 weeks 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
- 5 months 2 weeks 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
- 6 months 3 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
