RegTech Insight AI, Analytics & RegTech Innovation The latest content from across the platform
Regnology Extends Balance Sheet-Centric Reporting Model with Wolters Kluwer FRR Acquisition
On 1 December 2025, Regnology completed the acquisition of Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) unit; the deal was announced earlier in July. The company describes the combination as unifying its cloud-first regulatory reporting platform with FRR’s finance and risk capabilities, while extending its reach in key markets – APAC in particular. RegTech…
Introducing Market & Alt Data Insight: Advancing the Industrialisation of Data in Financial Markets
Financial markets are entering a new phase in the evolution of data. Data has always underpinned trading and investment workflows. What has changed is the scale, diversity and strategic management of that data across the enterprise. Traditional market data, alternative signals, derived datasets and AI-generated features now sit on the same operational continuum. The strategic…
FCA Stablecoin Cohort Commences Live Sandbox Testing
The Financial Conduct Authority (FCA) has selected Monee Financial Technologies, ReStabilise, Revolut and VVTX to participate in a new stablecoins cohort within its Regulatory Sandbox, with testing due to begin in Q1 2026. On the FCA’s framing, the cohort is designed to test how stablecoin services operate against proposed UK rules in a controlled environment,…
Recorded Webinar: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned
The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party dependencies, its implications extend deep into core operational processes that are critical to market integrity, investor…
TransferMate Completes Global Rollout of Vivox AI’s Next Generation KYB Automation
TransferMate has completed the global rollout of Vivox AI’s automation platform for Know Your Business (KYB), embedding explainable AI agents into its onboarding and due diligence workflows. The move follows a period of expansion across Asia Pacific and other regions, where rising onboarding volumes placed pressure on compliance operations. For a payments infrastructure provider operating…
Democratising Surveillance: Why Culture Is the Real Compliance Challenge
Institutional culture has always been the defining constraint for effective compliance across capital markets and treasury. Boards may approve ever-larger budgets for surveillance technology and artificial intelligence, and regulators may intensify scrutiny of governance, risk, and compliance frameworks, yet the hardest variable to control remains behavioural norms and internal incentives. For many organisations, the question…
CUBE Acquires Silicon Valley RegTech, 4CRisk, Delivering Next Generation Compliance and Risk Mapping Automation
CUBE has expanded its regulatory technology footprint with the acquisition of 4CRisk.ai, a Silicon Valley-based RegTech focused on AI-driven policy and control mapping. The move brings together CUBE’s Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM) capabilities with 4CRisk’s agentic AI platform, which maps corporate policies and procedures directly to regulatory obligations, controls and…
Regulator-First AI: Vivox Brings Atomic Workflows to Compliance Operations
Artificial intelligence has become a default talking point in financial crime compliance. Yet for many regulated firms, particularly those operating across capital markets, payments, and treasury functions, the challenge is no longer whether AI can be used, but whether it can be deployed in a way regulators will accept. For Vivox AI, a young company…
Teciem Launches with New Investment Focus on Treasury, Capital Markets, Risk and Regulatory Technology
When Teciem formally launched as a standalone company in early February, it marked the culmination of a process that had been several years in the making. The business, formerly Finastra’s Treasury and Capital Markets (TCM) unit, now operates independently with a singular focus: delivering mission-critical technology for treasury, capital markets, risk management and regulatory compliance….
New White Paper: AI and the Operational Reality of e-Comms Surveillance
The rapid expansion of electronic communications channels has fundamentally reshaped how financial firms interact with clients, counterparties and markets. Email and Bloomberg messaging have been joined by collaboration tools, instant messaging platforms, voice calls and video meetings, all of which now sit squarely within the scope of regulatory scrutiny. For compliance teams, this proliferation has…