Tag: Compliance technology

Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.

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

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...

Brighter Super, one of Queensland’s largest superannuation funds, has adopted the Napier AI Continuum platform as part of its ongoing efforts to modernise its regulatory and operational framework.

Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...

eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...

Key global RegTech investment stats in Q3 2025: Global RegTech funding grew by 73% YoY in Q3 US companies secured 90% of the top...

In the modern workplace, where communication tools change rapidly and artificial intelligence drives more interactions than ever, the terms “integration” and “capture” have become...

Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.

AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight. For years, analysts inside...