Home Tags 2025
Tag: 2025
How is RegTech transforming legacy compliance platforms? – Part 1
As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...
Top 10 KYC Solutions in RegTech for 2025
Why KYC Is a Strategic Priority in 2025
Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...
RegTech in H2: The expert’s view of the future
As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading...
What are the priorities for financial services transformation in 2025?
In 2025, RegTech is transforming financial services by simplifying compliance and strengthening risk management as global regulations intensify. Financial institutions are leveraging AI and...
RegTech misuse drives compliance failures, says EBA
The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...
How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...
