RegTech

ASIC

ASIC shuts down 12,000 scam sites as AI fuels fraud

Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
Why AI-native compliance platforms really matter

Why AI-native compliance platforms really matter

Artificial intelligence has moved well beyond the experimental stage. Across industries, organisations are scaling deployments at pace, drawn by the promise of greater productivity,...

Why agentic AI is rewriting the rules of product management

Not long ago, the notion of opening a SaaS product and simply telling it what you needed — conversationally, intuitively — seemed far-fetched. That...

What Australia’s AML/CTF reforms mean for businesses

With new anti-money laundering and counter-terrorism financing (AML/CTF) reforms now coming into effect, both current reporting entities and newly regulated businesses must understand how...

Why regulatory intelligence is now becoming vital infrastructure

Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of...
How Cayman and Bermuda are raising the AML bar

How Cayman and Bermuda are raising the AML bar

The reinsurance markets of the Cayman Islands and Bermuda represent a genuine global success story. Capital gravitates to these jurisdictions precisely because of their regulatory credibility...

LocalGlobe backs $13m raise for agentic security firm Trent AI

Trent AI, an agentic security company, has emerged from stealth with $13m in seed funding and a platform designed to protect AI agents throughout their entire...

AI firm Cyberhill Partners secures $11m Baleon Capital raise

Cyberhill Partners, a professional services firm specialising in enterprise artificial intelligence solutions for Fortune 500 companies and US government agencies, has secured a strategic investment...
Cytora targets cyber risk gap with VulnCheck integration

Cytora targets cyber risk gap with VulnCheck integration

Cytora, the generative AI-powered digital risk processing platform, has partnered with exploit intelligence specialist VulnCheck and its European partner Infinite Insight to bring real-time...
US RegTech funding 2025

US RegTech investments recovered in 2025 driven by a 61% surge in deals under...

Key US RegTech investment stats in 2025: US RegTech investments recovered in 2025 with a 17% YoY increase Deals under $100m surged by 61%...
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