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TechnoXander4d ago · 2 min read

Policy Moved the Count: Reading the 23% Fall in UK DAML Requests

A good analyst never reads a time series without a calendar of events beside it. Here is a clean example from UK financial crime data. The movement DAML requests fell 23% to 44,553 in 2025-26, primari

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VASP Tracker4d ago · 5 min read

Hong Kong's crypto exchange lists are an event log: modelling the SFC VATP lists as a state machine

Hong Kong's Securities and Futures Commission (SFC) publishes its virtual asset trading platform (VATP) information as a set of separate lists on one page. The page header I read said "Last update: 16

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VASP TrackerOct 21 · 8 min read

Building a Counterparty Licence Check for Brazil's 6 November Crypto Rule

By Daniel Bradley If you build payment, banking or on-ramp software that touches Brazil, a requirement has probably landed in your backlog this month: "flag crypto counterparties that aren't authorise

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Manu ShuklaAug 23 · 13 min read

FCA Handbook API 2026: no historic versions, so rule-change diffs return an error

FCA Handbook API 2026: no historic versions, so rule-change diffs return an error Summary. The Financial Conduct Authority published a free, machine-readable Handbook API and announced it in a blog on

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Anuraj BoseMay 1 · 8 min read

Authentication in FinTech 2026: What Works Now and What Comes Next with AI

Introduction Authentication in FinTech is no longer just a login security layer. It has become the foundation of trust, fraud prevention, compliance, and decision intelligence. In 2026, passwords and

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Benthorne Scholastic of FinanceApr 30 · 2 min read

Designing Compliance-Aware Financial Systems: A FinTech Perspective

Introduction Modern financial systems are evolving beyond simple transaction platforms into complex, data-driven infrastructures. A growing focus in FinTech is the integration of regulatory awareness,

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Gaurav VishwakarmaFeb 20 · 7 min read

Proactive Compliance: A 2025 DevOps Guide to Adapting Data Centers for New Regulations

The regulatory landscape is a shifting maze, and in 2025, it's more dynamic than ever. For DevOps teams, simply reacting to new data center regulations is no longer a viable strategy. The sheer volume and complexity of data privacy laws, AI governanc...

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LaxitaFeb 10 · 5 min read

Top 10 AI‑Powered RegTech Solution Providers in 2026

As regulatory demands intensify across global financial markets, organizations need technology that can keep pace. In 2026, RegTech is no longer a “nice to have” — it’s a strategic priority. Institutions that embed AI compliance solutions Singapore a...

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JadenFeb 5 · 4 min read

USD 280 Million in Diamonds Go On-Chain: Is Your Digital Jewelry Box Coming?

If I told you that you can now buy a real, physical diamond the same way you buy Bitcoin—not an image, not a concept, but an actual diamond locked in a Dubai vault—what would you think? Recently, a diamond deal worth USD 280 million has been quietly ...

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john batista bocchinoFeb 1 · 3 min read

Understanding RegTech in Emerging Markets: How Compliance Automation Can Help

The Compliance Challenge No One Can Ignore In emerging markets (EM), fintech innovation is moving faster than regulation—and regulators are racing to keep up. From digital banks and mobile wallets to cross-border payment platforms and crypto on-ramps...

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