Global RegTech deals over $100M rose by 63% YoY helping funding rebound in Q3...
Key Global RegTech investment stats in Q3 2025:
Global RegTech funding rebounded by 73% YoY in Q3
Deals over $100m rose by 63% as...
Transforming AML with Sensa Risk Intelligence
SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance.
The platform integrates predictive, generative, and...
Banks embrace GenAI and Agentic AI in compliance push
Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.
Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
Is the UK’s proposed digital ID a compliance opportunity or a privacy minefield?
The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...
FundApps joins SteelEye in £50m RegTech merger
FundApps and SteelEye have announced a merger to create an end-to-end regulatory compliance platform, marking one of the most significant consolidations in the RegTech...
Why sanctions screening matters for gatekeepers
Sanctions screening has become an essential line of defence in the global fight against money laundering and terrorism financing.
Lawyers, accountants, real estate agents,...
BSP plans tougher fines for payment reporting lapses
The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...
Understanding the BIS vs OFAC 50% Rules
When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...
How AI is transforming regulatory compliance
Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...
