RegTech

Key US RegTech investment stats in Q1 2025: Funding increased by 9% in Q1 2025 YoY US RegTech funding projected to grow by 26%...

Navigating the maze of tax compliance is often a delicate task for firms, with any misstep potentially leading to regulatory penalties and customer dissatisfaction. Simply collecting tax documentation is no longer sufficient. FinTech companies now face the challenge of collecting these documents in a seamless, friction-free manner while upholding compliance standards. By adopting AI and enhanced OCR technologies, firms can transform document collection into an efficient and transparent part of the customer journey.

In an environment where regulatory changes arrive at pace, fund managers seeking to expand across borders are relying on clear, accessible guidance to stay competitive.

With culture, pace and processes changing across all walks of life, the pressure is on for financial institutions as consumers are now demanding seamless,...

Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.

EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...

London-based Zango AI, a RegTech startup leveraging artificial intelligence to overhaul financial compliance systems, has secured $4.8m in fresh funding. The seed round was led...

AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...

Saifr, an AI technology firm incubated within Fidelity Labs, has unveiled a new AI-powered product aimed at streamlining compliance for insurance advertising. The company, known...

Registered Investment Advisers (RIAs) in the United States are bound by fiduciary duty, a legal standard enforced by the Securities and Exchange Commission (SEC),...