RegTech

Alice

Alice raises $140m to close AI’s defence gap

Alice, an AI trust, safety and security company, has secured $140m in fresh funding, taking the total capital it has raised to $280m. The round...
embedded finance

Who’s liable? Embedded finance faces an accountability crisis

Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...
US cemented its place as the global RegTech hub attracting 70% of the top 10 deals in H1 2026

US cemented its place as the global RegTech hub attracting 70% of the top...

Key global RegTech investment stats in H1 2026:  Global RegTech funding dropped 32% YoY in H1   US companies secured 70% of the top 10 deals to cement the country’s position as the leading RegTech hub globally  LeapXpert,...
Zeidler unveils AI questionnaire review for ZDD

Zeidler unveils AI questionnaire review for ZDD

Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...
CleverChain joins NVIDIA Inception programme

CleverChain joins NVIDIA Inception programme

CleverChain, a RegTech company building AI-powered tools for financial crime compliance, has been accepted into NVIDIA Inception, a global programme set up to support...
Does regulatory reporting need a rethink?

Does regulatory reporting need a rethink?

Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges. The Bank...
AI could turn tax compliance into a continuous process

AI could turn tax compliance into a continuous process

Tax compliance has traditionally relied heavily on people to manage documentation, withholding and reporting obligations. But as financial institutions face increasingly complex tax rules...
KYC

Why continuous KYC is not enough for modern compliance teams

Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule. According to Saifr, that approach once...
Comply

Comply taps industry veteran to power global growth push

Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...
GRC

Why disconnected GRC leaves boards exposed to regulators

Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...

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