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Ataccama Gathers Data Capabilities into Focused EU AI Act Package
As the implementation date for the European Union’s AI Act looms, financial institutions are having to put their data estates on a secure footing to ensure they comply with the wide-ranging regulation. The Act requires organisations to have a broad and granular view of their data in order to show that they can trace any…
FIS and Anthropic Target AML Investigations with Agentic AI
FIS is working with Anthropic to bring agentic AI into banking operations, starting with a Financial Crimes AI Agent designed to support anti-money laundering investigations. The agent is intended to assemble evidence from bank systems, evaluate activity against known typologies and surface higher-risk cases for investigator review, with BMO and Amalgamated Bank among the first…
Comply Sets Out MCP Layer for Agentic Compliance Workflows
Comply has announced general availability in May 2026 for its ComplyAI MCP Server, an enterprise-grade Model Context Protocol server designed to connect the firm’s compliance intelligence with major AI platforms used by financial services teams. The server is intended to let authorised compliance, advisor and operations users build custom AI agents in tools such as…
Driving the Future of Capital Markets: A-Team Group’s Innovation Awards 2026 Winners Announced
A-Team Group is proud to reveal the winners of our Innovation Awards 2026, celebrating the visionary technology providers and practitioners redefining the landscape of financial services. Now in its sixth year, these awards recognise excellence in the deployment of new and emerging technologies across capital markets. This year’s recipients have demonstrated extraordinary ingenuity in solving…
FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection
The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date…
ISDA Taps Gentek AI for DRR Traceability Tool
The International Securities Swaps and Derivatives Association has selected Gentek AI to build a traceability tool for Digital Regulatory Reporting (DRR). Gentek will develop a tool designed to let users track the history of DRR decision-making and connect coding choices back to regulatory requirements. The story behind the announcement is that Gentek comes to the…
Regnology Extends Ascend Platform with Agentic AI to Operationalise Continuous Regulatory Intelligence
Regnology has expanded its Ascend platform with an agentic AI layer and deeper integration of its Regnology Supervisory Hub (RSH), positioning the platform as a unified environment for both regulatory reporting and supervisory oversight. The update builds on Ascend’s initial rollout in late 2025, which focused on data governance, automation and workflow orchestration across regulatory…
MAS Launches MindForge Toolkit, Expands BuildFin.ai Collaboration on AI Risk
The Monetary Authority of Singapore (MAS) has operationalised its approach to artificial intelligence (AI) governance in financial services, publishing a new AI Risk Management Toolkit developed through industry collaboration under Project MindForge. The initiative brings together 24 banks, insurers and capital markets firms, reflecting a coordinated effort to translate high-level AI principles into practical implementation…
ThetaRay and Matrix USA Target AML’s ‘Last-Mile’ Modernisation Challenge
Financial institutions facing intensifying regulatory expectations around anti-money laundering (AML) analytics are exploring ways to introduce advanced detection capabilities without dismantling long-established compliance infrastructures. A newly announced partnership between ThetaRay and Matrix USA targets this challenge, positioning AI as an overlay rather than a wholesale replacement for existing transaction monitoring systems. Regulatory momentum is accelerating…
Re-Architecting Regulatory Reporting with REGnosys and Open Source
Regulatory reporting has long been defined by highly specialized jurisdictional knowledge, templates, spreadsheets, and a significant part of the compliance budget. Regulators publish new requirements, firms interpret them independently, technology teams build extraction and transformation layers, and operations teams reconcile outputs before pushing formatted datasets to supervisory authorities. RegTech Insight sat down with regulatory reporting…