Hosted by LexisNexis Risk Solutions · 🇺🇸 US · EN-US · 40 episodes
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The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
LexisNexis Risk Solutions hosts The RegTech Pulse, a business show with 40 episodes published.
2026 is a turning point for economic crime regulation in the UK. In this episode, Kathryn Westmore, Director of Financial Crime for UK Finance joins our Head of Regulation and Policy Katarina Pranjic to discuss how the U
Balancing regulatory expectations with rapid growth in the crypto sector is a core challenge for virtual asset service providers. Regulators are getting sharper on crypto, and the gap between “policy on paper” and “contr
Compliance officers and screening teams are operating under unprecedented pressure. Sanctions volatility, rising transaction volumes, and increasingly complex data requirements have pushed many teams to breaking point —
Since the start of 2026, shifting sanctions and export controls have reshaped global energy trade. In this episode, our resident compliance expert Vincent Gaudel is joined by global sanctions expert George Voloshin, to e
Regulators are increasingly coordinating cyber-related sanctions programs, in response to the rising threat of cybercrime. In this episode, Pratik Choudhary and Vincent Gaudel from LexisNexis Risk Solutions explore the r
This episode is the first in a series exploring the Top Financial Crime Compliance Trends to Watch in 2026 . Geopolitical shifts are rapidly driving sanctions and export controls and changing how countries access financi
The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challeng
In this episode of The RegTech Pulse, host Ankit Sharma speaks with Konstantin Poptodorov, Market Planning Director at LexisNexis Risk Solutions, about Australia’s anti-money laundering (AML) and counter-terrorism financ
This episode focuses on women as change makers in risk management, shining a light on their role in designing and implementing cutting-edge programs that disrupt criminal networks. In this International Women’s Day speci
This episode was recorded the week of January 20, 2025 Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and
Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent ACSS San
In the first of a two-part series we discuss the state of global sanctions as seen in the first half of 2024, with special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists
July 30th is World Day Against Trafficking in Persons. In this episode, Rani Hong, a survivor of child slavery, shares her harrowing journey from being stolen from her family and sold into slavery, to eventually escaping
We chat to Riccardo Domini, FinCrime Analyst at Satispay, about the role of public/private partnerships in protecting the financial ecosystem. With experience in multinational companies and international organizations su
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech
In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Hea
This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast. A key actor in risk assessment is the data provider. These commercial operations aggregate and analyze the
In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how they are putting innovation at the heart of operations and customer soluti
Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This conversation reveals the true scale of this trade, which poses a serious thre
The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and fraud prevention. In this episode, Nina Kerkez invites Dr. Jeffrey Fe
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The RegTech Pulse is hosted by LexisNexis Risk Solutions. The show is categorised under business (technology) and has published 40 episodes.
The RegTech Pulse has published 40 episodes.
The RegTech Pulse regularly covers business, technology. It sits in the business category, with a technology focus.
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