Expert insights and perspectives from RegTech Circle members — compliance leaders, regulatory innovators, and technology pioneers sharing their knowledge with the community.
The regulatory landscape has shifted decisively. With FATF's updated guidance and MAS's latest enforcement actions, financial institutions that rely on batch processing are exposing themselves to significant compliance risk. Here's what forward-thinking compliance teams are doing differently.
Machine learning models are transforming how we assess customer risk profiles. But deploying AI in compliance requires more than just good algorithms — it demands explainability, auditability, and a clear governance framework.
The new data privacy framework brings clarity — but also new obligations. For RegTech firms operating across jurisdictions, understanding the nuances is critical to staying compliant while serving global clients.
Singapore, Hong Kong, and Japan have taken distinctly different approaches to stablecoin oversight. This analysis compares the three frameworks and identifies the emerging best practices that other jurisdictions are likely to adopt.
Traditional sanctions screening relies heavily on name matching — an approach that generates excessive false positives and misses sophisticated evasion techniques. Next-generation screening leverages network analysis and behavioural patterns.
When compliance teams are distributed across time zones, maintaining consistent standards becomes exponentially harder. Here's how leading firms are adapting their compliance culture for the hybrid era.
With the EU's CSRD and Singapore's mandatory climate reporting, ESG compliance is becoming as complex as financial regulation. RegTech solutions are stepping in to automate data collection, validation, and reporting.
Scaling transaction monitoring to billions of events a day surfaces problems no rulebook anticipates. Here's what we learned about latency, tuning alert thresholds, and keeping false positives manageable without letting real fraud slip through.
Every growing firm hits the point where spreadsheets no longer cut it. Deciding whether to buy an off-the-shelf platform or build in-house shapes your compliance function for years. This is a practical framework for making that call.
Customers abandon onboarding flows that feel like interrogations, yet regulators expect rigorous due diligence. Balancing conversion and compliance is the central tension of modern KYC — and it's solvable with the right sequencing of checks.
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