RegTech

M-Files, a global leader in information management solutions, was founded two decades ago to help knowledge workers operate smarter. The company aims to simplify document organisation by focusing on content rather than location, delivering enhanced productivity and compliance for its 5,000 customers across over 100 countries. It recently outlined how its approach to information management is transforming the market. 

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Following the US SEC implementation of stringent cybersecurity disclosure regulations in 2023, there has been a marked increase in the reporting of cybersecurity incidents by publicly listed companies.

The CISA has issued Binding Operational Directive (BOD) 25-01, focusing on the implementation of secure practices within cloud services. This directive is a response...

In the world of global transactions, compliance is more than just a regulatory necessity; it's essential for maintaining trust and security. According to AIPrise, navigating...

Apple has agreed to a substantial $95m settlement in a class-action lawsuit alleging that its Siri virtual assistant was used to covertly listen in on users' conversations.

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.

CUBE, a global frontrunner in ARI and RCM, has completed its acquisition of the Thomson Reuters Regulatory Intelligence and Oden businesses.

The pressure on corporate and institutional banks to adopt digital transformation is mounting, driven by client demands for faster and more personalized services.

United States RegTech investment stats in 2024: US RegTech deal activity dropped by 28% YoY Californian companies secured 31% of the US RegTech deals...