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Nearly half of FIs are adopting new vendor solutions as RegTech...

Key RegTech implementation stats in financial services: The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...

California cemented its place as the leader in the US RegTech...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Despite 43% of execs noting budget challenges, AI innovation in AML...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

Vanta secured one of the top US RegTech deals as funding...

Key US RegTech investment stats in Q3 2025: US RegTech funding grew by 61% YoY in Q3 Californian companies secured half of the top...

French RegTech funding dropped by a fourth in 2024 as zero...

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...

91% of respondents have adopted AI in prioritising transaction monitoring alerts

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

The future of AML: why compliance-first AI is the key to...

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.

Regulatory AI firm Norm Ai raises $48m to enhance compliance automation

Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.

Trustero secures $10.35m Series A to advance AI-powered GRC solutions

Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.

California continues to dominate the US RegTech space with a third...

Key RegTech investment stats in Q3 2024: US RegTech deal activity dropped by 40% in Q3 YoY California continues to dominate the US RegTech...
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