Tag: Regtech
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VAT on Rental Income: What UK Platforms Need to Track for Reliable Compliance
VAT on rental income in the UK is generally exempt for residential properties, but the tracking challenge for platforms is more complex. This blog explains is there VAT on rent, what accounting and property SaaS platforms must record, and how verified bank transaction data through Open Banking supports accurate rental income compliance workflows.
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Financial Data Protection for UK Regulated Platforms: A Reliable Compliance Guide
Financial data protection in the UK goes beyond basic GDPR compliance for regulated platforms. This blog explains what compliance manual financial services requirements mean operationally for accounting tools, LawTech platforms, and fintech SaaS – covering data handling obligations, consent requirements, and how verified bank data access through Open Banking infrastructure supports compliant financial data workflows.
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KYC in Financial Services: Why Verified Financial Data Is the Missing Layer
KYC financial services platforms face a critical gap – identity verification alone does not satisfy modern compliance requirements. This blog explains why KYC for financial services must include financial behaviour analysis, what verified bank data provides, and how Finexer’s FCA-authorised AIS infrastructure closes the financial verification gap in regulated compliance workflows.
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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…
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Automated Transaction Monitoring Using Bank Transaction APIs
Manual bank statement reviews and delayed financial data make automated transaction monitoring unreliable at scale. This blog explains how structured bank transaction APIs enable compliant monitoring workflows for LawTech, accounting, insolvency, insurtech, and utility billing platforms in the UK.
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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.
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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.
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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…