Cristiano Valverde·4d agoWhy Compliance Will Define the Future of Web3From Regulatory Friction to Programmable Financial InfrastructureA response icon1A response icon1
AartiDecode·5d agoRegulatory Technology (RegTech) in 2026-The Stealthy Revolution That Puts Compliance At Your…Introduction
Liang Han Sheng·5d agoYour 2028 Reporting Problem Is Already in ProductionBank Negara will collect data through APIs from late 2028, and credit comes after that. The grain of what you will be able to report is…
NextGen Finance·6d agoEmbedded Lending: Loans you won’t even know you’ve takenYou didn’t go into a bank. Fill in a 12-page application form. It was as simple as clicking ‘Pay in 3.’
InILLUMINATIONbyStacey Enjeck·Nov 2RegTech for Small Nigerian Financial Firms: A Low-Budget Adoption GuideWhat research says about costs, skills, data quality, and sandboxes, and how smaller Nigerian financial firms can start on a budget.
InWrite Your WorldbyKiara·Oct 31The $1.2 Billion Fine Everyone Read About, and the Boring Software Nobody DidOn October 13, 2026, the US Treasury’s FinCEN fined Bank of America $1.2 billion over failures to mitigate and report national security…
Andrea Nyoszoli·Oct 30One sentence, 36 places: why wording changes take so long🎧 Listen to this article as a podcast on Spotify
Andrea Frosinini·Oct 28Beyond Compliance: Who Governs the Digital Trade Transaction?RegTech, LegalTech and the Redistribution of Legal Authority, Operational Risk and Financing Power in International TradeA response icon1A response icon1
Technoxander·Oct 27Start With the CodeAsk the people who read UK suspicious activity reports for their top tip, and it is not about prose. UKFIU staff say the first thing they…
Technoxander·Oct 26Stop Adding Fields to the AML Alert ScreenHere is a pattern I keep seeing. A team discovers its analysts lack context. Someone says “let’s show more on the alert screen.” Six months…
