Tag: AI in Compliance

Key US RegTech investment stats in 2025: US RegTech investments recovered in 2025 with a 17% YoY increase Deals under $100m surged by 61%...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

Key Asian RegTech investment stats in 2025: Asian RegTech deal activity fell by 18% YoY Indian companies secured 39% of Asian RegTech deals to...

As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance. According to Flagright, for...

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function.

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

In compliance, technology increasingly shapes outcomes, but culture still determines how those outcomes are understood and acted upon. Traditionally reliant on manual processes, the...

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...