FCA Launches Firm Checker To Fight Financial Crime
- 1 week 18 hours 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
- 2 weeks 14 hours 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
- 2 weeks 2 days 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
- 3 weeks 14 hours 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
- 4 weeks 15 hours 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
- 1 month 1 week 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
- 1 month 1 week 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
- 1 month 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
- 1 month 2 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
- 1 month 2 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
- 2 months 1 day 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
- 2 months 5 days 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
- 2 months 2 weeks 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
- 2 months 3 weeks 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
- 2 months 4 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.
