Quantexa

Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.

RegTech’s AI Arms Race: Who Will Win?

John Carrington November 13, 2025

RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...

Read More

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026

FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026

AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026