UK to overhaul retail investment disclosures with new CCI framework
The UK Government and the FCA have announced plans to overhaul retail disclosure regulations to enhance transparency and investor confidence.
Edera secures $5m seed investment to pioneer secure kubernetes and AI technologies
Edera, the only company worldwide offering a secure-by-design Kubernetes and AI solution, announced today it has secured a $5m seed investment.
Flagright welcomes Zero Fintech as customer to pioneer sustainable digital banking
RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer.
Enhancing global security through effective AML and CFT strategies
The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.
Revolutionizing financial crime prevention: NextGen solutions for instant payments
In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...
Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
RegTech deals projected to drop by a third for 2024 as investors focus on...
Key Global RegTech investment stats in H1 2024:
Global RegTech deal numbers projected to drop by a third compared to the 795 deals completed...
How AI enhances AML and KYC practices by improving entity resolution
In the complex world of financial services, the role of organizations extends beyond mere transactions like saving, investing, or facilitating payments.
5 qualities to look for in a RegTech partner
Look for these five important qualities when evaluating regtech partners to be sure you get not only a useful technology solution, but also a knowledgeable, supportive team of professionals who prioritize your business needs, collaborate with you, configure the system to meet your unique processes, and provide responsive support long after go-live day.
ACA Group unveils advanced archiving in ComplianceAlpha upgrade
ACA Group has announced a major upgrade to its eComms Technology Solutions suite within the ComplianceAlpha platform.












