Category: RegTech
Transaction Monitoring Rules: How AML Workflows Define Suspicious Activity Detection
Building AML monitoring workflows on verified bank data? Finexer gives UK platforms FCA-authorised AIS access – structured, continuous, audit-ready. Contact Now A transaction monitoring system does not detect suspicious activity on its own. It detects what its rules tell it to detect. This distinction matters more than most platforms acknowledge during compliance infrastructure design. The…
Verified Compliance Data for UK Regulated Financial Platforms
Regulated platforms managing compliance data rely on manual bank statements, PDFs, and fragmented records. This blog explains how verified bank transaction data from Open Banking infrastructure generates audit-ready compliance data for AML monitoring, financial audits, and regulatory reporting.
Essential Data Privacy Compliance for UK Regulated Platforms
Essential data privacy compliance for UK regulated platforms using consent-based Open Banking infrastructure. Access verified bank data meeting GDPR and FCA requirements with proper consent management and security controls.
6 Regtech Use Cases Enabled by Open Banking in 2025
Power Your Regtech Tools with Finexer Connect with 99% of the UK Banks and Scale Your Business without Limits Try Now Open Banking isn’t just a future concept, it’s already in use by millions. As of March 2025, nearly 13.3 million UK consumers and small businesses are actively using Open Banking services, with over 31…
![UK AML Registration Process: A Complete Guide [2025]](/wp-content/uploads/2025/05/AML-Registration.jpg "UK AML Registration Process: A Complete Guide [2025] 5")
UK AML Registration Process: A Complete Guide [2025]
Get Compliant with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Whether you’re a solo accountant, a small bookkeeping firm, or a new financial services provider, anti-money laundering (AML) registration isn’t just a formality; it’s a legal necessity under UK law. Firms handling financial transactions, client funds, or…
Comparison Guide: 7 Best Electronic Signature Apps in the UK (2025)
Get Compliant with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Signing documents doesn’t look the way it used to. Gone are the days of printing contracts, scanning signatures, or waiting on postage. Whether you’re closing a client deal or approving a supplier agreement, doing it online with…
Top 5 UK RegTech Companies in 2025
Get Verified with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now The financial industry is facing an unprecedented compliance challenge. Regulatory frameworks are becoming more complex, with constant updates to anti-money laundering (AML), know-your-customer (KYC), and fraud prevention laws. Traditional compliance processes, which rely on manual checks and…
How the UK Is Tackling Identity Fraud in 2025
Get Verified with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Identity fraud is a growing concern for businesses that rely on digital transactions. Criminals are using fake identities, stolen credentials, and AI-generated deepfakes to bypass traditional security measures. This is costing companies millions each year in fraudulent…
Complete Guide to Customer onboarding using Open Banking in 2025
Bringing new customers on board is more challenging than ever for businesses in 2025. With identity verification processes still rooted in outdated methods, many organisations face hurdles that slow down sign-ups and complicate compliance. Lengthy forms, repetitive data entry, and multiple verification steps not only frustrate potential customers but also open the door to errors,…
5 Reasons to Adopt Open Banking KYC in the UK
What You Will Discover: In recent years, the United Kingdom has witnessed a significant shift in its Know Your Customer (KYC) landscape, driven by the rapid adoption of Open Banking technology. As regulatory compliance demands intensify, UK-based RegTech firms increasingly use innovative solutions to streamline and enhance their KYC processes. This article delves into the…
RegTech and Open Banking: A Winning Combination
What You Will Discover: The financial services industry is undergoing a radical transformation driven by the advent of open banking and the rise of regulatory technology. As regulations become more complex and compliance costs soar, financial institutions turn to innovative solutions to streamline processes, reduce risks, and enhance the customer experience. What is RegTech? RegTech,…
PSD2 Compliance: What UK Platforms Are Responsible For
Explore the impact of the PSD2 Directive on the financial industry, how it enhances security, and why compliance is essential for businesses in 2025