How automated regulatory intelligence cuts compliance costs
For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...
How Theta Lake tackles regulatory reconciliation
Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records.
Across global markets, a dense framework of rules...
IRS, FATCA and CRS: the latest RegTech compliance news
Comply Exchange has rounded up the most significant regulatory developments across FATCA, CRS and IRS reporting for February 2026, covering everything from imminent filing...
Steward raises $5m to automate AML/KYC onboarding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate AML/KYC processes for complex...
How AI is closing the private markets sustainability data gap
A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....
Tracebit bags $25m to expand security canary platform
Tracebit, a cybersecurity platform specialising in security canary deployment and intrusion detection, has raised $25m in a Series A funding round led by FirstMark,...
Surf AI bags $57m to operationalise enterprise security
Surf AI, an agentic operations platform built for modern security teams, has officially launched with $57m in funding aimed at accelerating the development of...
Quavo secured one of the top US RegTech deals as funding in the country...
Key US RegTech investment stats in 2025:
US RegTech funding rose by 17% YoY in 2025
California continued to dominate the US RegTech marketplace...
Key regulatory shifts hit fund managers in 2026
International fund managers operating across multiple jurisdictions are facing a fresh wave of regulatory updates, with Saudi Arabia, Guernsey and Italy all implementing notable...
The true cost of money laundering on global economies
Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...