In a Cyber Crisis, Compliance Teams Turn to RegTech First
In late 2024, a European bank identified a phishing attempt targeting internal systems. The bank's compliance platform flagged the suspicious...
John Carrington
John Carrington covers KYC, AML, and regulatory enforcement for the RegTech Post. He reports on how financial institutions are deploying technology to meet anti-money laundering and sanctions obligations.
Navigating Global KYC Requirements Using Tech
In the increasingly digital world of financial services, one requirement remains stubbornly difficult to scale: KYC compliance. For institutions operating...
Real-Time RegTech: Compliance Enters the Cloud Age in 2025
The financial world is becoming increasingly complex and interconnected. Traditional compliance regimes are marked by manual processes and periodic reporting....
