Regulatory Technology, or RegTech, refers to the application of advanced technologies, such as artificial intelligence, machine learning, and blockchain, to streamline and enhance regulatory compliance processes. In the digital asset space, RegTech solutions assist businesses in meeting anti-money laundering (AML), know-your-customer (KYC), and other financial reporting obligations. These technologies aim to improve efficiency, reduce compliance costs, and provide greater accuracy in meeting legal requirements. It supports businesses in navigating complex regulatory landscapes.
Context
News often highlights the growing adoption of RegTech solutions by digital asset firms seeking to comply with increasingly complex global regulations. Discussions center on how RegTech can automate compliance tasks, improve risk management, and provide real-time monitoring of transactions. The development of specialized RegTech for blockchain-native operations is a significant area of innovation. This technology is crucial for fostering a compliant and secure digital asset ecosystem, addressing concerns from regulators.
ZKMLOps leverages polynomial commitments to cryptographically prove AI model compliance, resolving the fundamental conflict between privacy and regulatory transparency.
ASIC's updated guidance confirms numerous digital assets are financial products, mandating immediate AFS licensing and compliance system integration by June 2026.
Global VASPs must immediately integrate Confirmation of Payee systems to comply with the Travel Rule's new anti-fraud and proliferation financing mandate.
VASPs must immediately integrate Confirmation of Payee and ISO 20022 standards to meet the Travel Rule's expanded fraud and proliferation financing objectives.
New York regulators now require VCSPS and banks to integrate blockchain analytics for enhanced AML/CFT and sanctions screening, elevating operational risk controls.
New York's financial regulator extends blockchain analytics requirements to traditional banks, mandating advanced on-chain surveillance for all crypto-related operations.
This strategic investment by HSBC, alongside three other G-SIBs, validates Elliptic's blockchain analytics platform as critical infrastructure for managing digital asset risk and ensuring regulatory compliance across institutional finance.
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