The experimental adoption of novel tools no longer defines the Regulatory Technology (RegTech) landscape of 2026, but rather the industrialised...
In the rapidly maturing financial ecosystem of 2026, the distinction between Compliance Technology and Regulatory Technology (Regtech) represents a fundamental...
The fintech revolution was promised as a great equaliser, a “frictionless” future where capital flows at the speed of light to the furthest corners of the globe. Yet, for every unbanked entrepreneur in Lagos empowered by a digital wallet, a “shadow” counterpart exploits the same architecture to move blood money....
The mid-2020s seem to be the time when regulators and industry bodies decided to issue guidance on how people should...
For much of the past two decades, governance in wealth management and retail banking has been built on a shared...
The United Kingdom stands on the verge of a significant transformation in its financial services sector. After years of discussion, the Financial Conduct Authority (FCA) is nearing completion of its consultation process to integrate cryptoassets into its regulatory framework fully. Such a decisive transition from the chaotic early days of...
Risk orchestration explained Many fintechs will be familiar with the benefits of effective risk management. It can underpin successful regulatory...
The balancing act between risk and speed during onboarding is an age-old problem that doesn’t seem to ever go away....
Quick expansion and improving technology have led to unprecedented growth. Continuous innovation also includes integrating new ideas that save time and are cyber-safe. However, although rapid innovation and growth are essential to staying current and up-to-date in the quickly evolving industry, the fluid nature of constant improvements requires remaining compliant...
The payments industry is undergoing a sea of change as e-commerce continues to evolve post-pandemic. The competition that payment service...
Background and INTERPOL Red Notice cases It was recently widely reported that South Korea has asked INTERPOL to issue a...