REG knowledge REG Reviews

Your knowledge hub for tips, views and information in the Regtech world. Explore our collection of news, insights and articles.
Filter our knowledge:

Viewing REG Reviews from the REG Network

Subscribe to Our Monthly Newsletter: REG Reviews

The insurance and regulatory environment is evolving rapidly, creating constant pressure for carriers, MGAs and brokers to stay informed. Our monthly newsletter delivers clear, relevant updates and industry insight, helping senior leaders stay ahead without the noise or distraction.

Learn more
REG Technologies Logo

Your Complete AML Compliance Checklist (Risks and Best Practices)

Anti Money Laundering (AML) checks are a fundamental regulatory requirement of every single insurance firm, and making use of the right systems and technology ensures that businesses are always compliant with regulators’ laws. Failing to carry appropriate checks can significantly jeopardise a business’s operations, leading to expensive fines, reputational damage and loss of trust from both customers and the market...

Learn more
Picture of Victoria Slade, head of sales at REG Technologies
AI and machine learning

How AI and Machine Learning are Revolutionising AML

Anti-money laundering (AML) efforts have been pivotal in the global fight against financial crime. Historically, AML practices have depended heavily on manual reviews and rule based monitoring systems. These traditional methods are accurate but often inconvenient and slow, struggling to keep up with the sophisticated techniques used by modern financial criminals. Moreover, they are prone to human error and can lead to significant operational bottlenecks, making it challenging to effectively manage the vast amounts of data that financial institutions handle daily.

Learn more

Avoiding the Cost of Compliance Failure: 9 Notable AML Penalties and Lessons for B2B Firms

Money laundering is a serious regulatory and financial offence — and in B2B contexts, the risks are magnified. Engaging with a high-risk counterparty, whether knowingly or not, can lead to hefty fines and lasting reputational damage that can shatter future business relationships. These breaches may be deliberate, but often they result from failed compliance due to poor systems, lack of oversight, or outdated processes that don’t keep up with today’s complex regulatory environment.

Learn more
Picture of Victoria Slade, head of sales at REG Technologies
Leveraging RegTech to Overcome AML Challenges in Insurance

Leveraging RegTech to Overcome AML Challenges in Insurance

Anti-money laundering (AML) standards are more than regulatory requirements; they are vital safeguards for the insurance sector. AML policies are critical in preventing the infiltration of illegitimate funds and requires rigorous monitoring and reporting of financial transactions. In the insurance industry, the complexity of transactions and the global scope of operations introduce significant risks, making AML compliance not only a regulatory must but a central component of business practices...

Learn more
Picture of Victoria Slade, head of sales at REG Technologies
Tackling Money Laundering: Safeguarding the Financial Services Market

Tackling Money Laundering: Safeguarding the Financial Services Market

Money laundering is a pervasive financial crime that poses significant threats to the integrity and stability of the global financial system. Criminals use money laundering to disguise the illicit origins of funds obtained through illegal activities such as drug trafficking, corruption, and terrorism. As a result, stringent AML regulations have been developed to protect the financial services market from being exploited by these criminals...

Learn more
picture Nathan Banfiield, head of customer success at REG Technologies
Managing Corruption Risks for Financial Services Firms

Managing Corruption Risks for Financial Services Firms

The FCA and US Authorities are committed to enforcing anti-corruption and anti-money laundering laws and regulations to protect the integrity of the financial system and to prevent financial crime. In this article we look at the risks and the controls financial services firms should consider...

Learn more
Paul Tasker, CEO of REG Technologies
Anti-Money Laundering

Anti-Money Laundering

Protection & Responsibilities

Learn more
REG Technologies Logo

See how The REG Network can help you

Talk to one of our experts to start streamlining your processes

Book a free demo today