Tag: Compliance technology

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

REG Technologies, a compliance and regulatory risk software provider for the insurance and financial services industry, has secured growth financing from CIBC Innovation Banking,...

KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...

Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

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

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications. According...

Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...