Regtech news and trends

Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments
Regulation // October 24, 2023

The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

CFTC Forms Task Forces Focused on Technology and Environmental Fraud
Security & Fraud // June 29, 2023

The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools
Partnerships // March 28, 2023

CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

SendFriend CEO Says It’s Time To Get Serious About Compliance 
B2B Payments // February 21, 2023

Today’s challenging climate has businesses prioritizing investments in systems deemed crucial for the long haul. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Interviews & Exclusives
Overlooked Industries May Hold the Future for Payments Innovation

April 15, 2025
In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer (B2C) payment providers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to […]

Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments

October 24, 2023
The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Get the Full Story Complete the form to unlock this article and enjoy...

IdentityMind On The Need For FinTech Compliance Marketplaces

September 06, 2018
Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” Get the Full Story Complete the form...

RegTech: From Compliance Checkbox To Competitive Cornerstone

July 02, 2018
Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later. Previously, U.S. Bank was fined...

Quick Reads
CFTC Forms Task Forces Focused on Technology and Environmental Fraud

June 29, 2023
The Commodity Futures Trading Commission (CFTC) will be taking a closer look at cybersecurity, emerging technology and environmental fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree […]

CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools

March 28, 2023
CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Computer Services Inc. Sold to Investment Firms for $1.6B

August 22, 2022
FinTech and RegTech solutions provider Computer Services Inc. (CSI) is set to be purchased by a pair of investment firms for $1.6 billion, the company announced Monday (Aug. 22). Get...

CSI, NYDIG Want to Bring Bitcoin to Community Banks

January 06, 2022
The FinTech and RegTech solutions provider Computer Services Inc. has joined forces with the bitcoin company NYDIG to offer bitcoin services to community financial institutions. Get the Full Story Complete...