RegTech Insight Risk, Governance & Controls The latest content from across the platform
Upcoming Webinar: Generative and Agentic AI in Financial Markets: What the Data Really Shows
Date: 15 October 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Artificial intelligence is reshaping financial markets – but the reality on the ground is more nuanced, more uneven, and more instructive than the headlines suggest. A new A-Team Insight research programme, drawing on responses from senior AI decision-makers at…
Governed Communication Intelligence: Why the Archive Was Never the Finish Line
By Ari Applbaum, VP of Marketing for LeapXpert. Business communication no longer stays within the channels companies own and control. Clients use WhatsApp, WeChat, iMessage and other consumer messaging apps as part of their daily lives. Employees meet them there because it is quick, familiar and often the simplest way to keep a relationship moving….
Generative and Agentic AI in Financial Markets: From Pilot to Platform
Financial markets are at an inflection point in their relationship with artificial intelligence. The question is no longer whether to invest, it is how quickly institutions can move from experimentation to operational deployment, and what separates the firms that are scaling from those still stuck in extended pilot phases. The gap is wider than most…
Just 4.7% of Financial Institutions Continuously Update Their Compliance Monitoring and Controls – SymphonyAI Research
Only 4.7% of financial institutions update compliance monitoring and controls continuously as risk changes, according to research from SymphonyAI and AML Intelligence. A further 56.8% have yet to adopt continuous monitoring, are exploring it or remain at the pilot stage. The FinCrime Frontier 2026–27 Report draws on responses from more than 200 financial crime and…
RegTech Summit New York, 2026: Navigating the Next Phase of Compliance Transformation
A-Team Group’s RegTech Summit, New York enters its tenth year in 2026. During the past decade we’ve seen rules-based/on-prem point solutions give way to cloud based SaaS implementations. The industry has come though significant regulatory refits and updates including a successful move to T+1 settlement in the US and Canada while Europe, UK and Switzerland…
ProCredit Selects Teciem’s Kondor Up for Group-Wide Treasury Operations
ProCredit group has selected Teciem’s Kondor Up treasury platform to support funding, liquidity management, trading and risk processes across its international banking network. The group operates ten development-focused commercial banks in South Eastern and Eastern Europe. ProCredit Holding also oversees capital adequacy, regulatory reporting and risk management across the network. Kondor Up will provide front-to-back…
RTS London – From Periodic Remediation to Continuous Proof
Regulators can interrogate reported data faster and in greater detail. Compliance controls will need to keep pace. That pressure extends beyond regulatory reporting. Artificial intelligence (AI) is moving into surveillance, regulatory change and financial-crime workflows. Firms must now demonstrate that the data supporting those systems is accurate, consistently represented and traceable to its source. Speakers…
Authologic Registration Brings EUDI Wallets Closer to Institutional KYC
Authologic has become the first Polish company registered to issue Electronic Attestations of Attributes (EAAs) for European Union Digital Identity Wallets. Its registration provides an early example of how the European framework could affect financial-sector identity checks. The registration, granted by Narodowy Bank Polski, allows Authologic to issue and verify EAAs. These cryptographically signed credentials…
Regulatory Data Handbook 2026 – Fourteenth Edition
Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material…
SEC Crypto Proposal Opens a New Funding Route and a New Compliance Cycle
The SEC is proposing new fundraising rules for crypto projects that sell tokens while building a blockchain network or application. Regulation Crypto Assets would allow qualifying developers to raise capital from a broad investor base and support secondary trading through tailored exemptions from Securities Act registration. However, these new freedoms come with additional regulatory burdens….