RegTech

compliance

Producerflow warns MGAs over compliance blind spots

A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...
Wealth firms rethink Consumer Duty compliance

Wealth firms rethink Consumer Duty compliance

Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
FCA

Faster FCA approvals reshape UK market entry

On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...
crime

Why economic shifts fuel UK financial crime

Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...
compliance

Cutting mobile compliance costs with one platform

Mobile compliance has become one of the most complex regulatory challenges facing global financial institutions and other regulated enterprises. As organisations expand internationally and adopt...
AI

How AI is transforming the role of compliance in 2026

Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...

Inscope raises $14.5m to automate reporting

Inscope, an AI-powered financial reporting platform for accounting firms and enterprises, has secured $14.5m in a Series A round to modernise financial statement preparation. The...
AML

Stopping scams in seconds with real-time AML

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...
Charikaty

Moroccan RegTech Charikaty raises $150k funding

Charikaty, a Moroccan RegTech and LegalTech firm focused on digital company formation, has raised fresh capital after appearing on national television, marking another step...
"We’re going to lose if we don’t use AI”: Unit21 founder warns banks on rising fraud threats

“We’re going to lose if we don’t use AI”: Unit21 founder warns banks on...

Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals.
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week