Tag: AI Compliance

Key Global RegTech investment stats in 2025: Global RegTech funding recovered by 31% YoY in 2025 Deals under $100m increased by 55% as investors...

A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...

Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...

Key US RegTech investment stats in Q4 2025: US RegTech deal activity grew by 75% YoY in Q4 Californian firms dominated the US RegTech...

One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...

Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The company operates what it describes as the largest...

CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions. The...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...