Will AI continue to be the dominant RegTech trend in 2025?
Entering 2025, the RegTech sector is looking ahead to new challenges and opportunities that will drive its continued growth in the new year.
Why Encompass is betting on CDI as a change agent for onboarding
Founded in 2011, London-headquartered Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to Know Your Customer (KYC). Now in its second decade, how are the firm’s mission and goals evolving?
Record-breaking fines and fierce industry innovation: RegTech in 2024
As the RegTech sector continues to embed itself within the structure of the financial sector, 2024 proved to be yet another red-letter year for RegTech, as greater numbers of companies across the wider financial market dipped their toes into the RegTech industry.
AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.
Why 2024 was a transformative year for Arctic Intelligence
Founded in 2015, Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks.
Navigating ethical AI in financial services: Insights and challenges
In an age where the power of AI is growing exponentially, being able to harness the possibilities from such a technology is vital. Just as vital though, is understanding the ethical sphere around artificial intelligence.
Shaping the future of fraud prevention with Open Source Intelligence
As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without...
Eighth RegTech100 highlights top industry players in the regulatory technology sector
RegTech Analyst has unveiled the latest edition of its RegTech100 ranking, underlining some of the top RegTechs you need to keep an eye on...
How Ushur is driving secure and compliant AI adoption in Regulated Industries
AI and GenAI have become staples in regulated industries. While they bring a lot of exciting opportunities, they also carry a lot of cybersecurity, regulatory and data privacy concerns.
What is the future for communications governance?
FinTech Global recently sat down for an interview with Theta Lake to discuss what the future looks like for communications governance.
