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Tag: Compliance technology
Why synthetic identity fraud is harder to detect in 2026
Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...
Claims firms face compliance risk as FCA car finance deadline nears
SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...
US firms secured half of all US RegTech deals as deal...
Key Global RegTech investment stats in 2025:
Global RegTech deal activity grew by 14% YoY
US firms dominated the global RegTech marketplace completing over...
Why speaker diarization is now a compliance must-have
In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Topograph raises €2m seed round to scale global KYB data
Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...
How automated regulatory intelligence cuts compliance costs
For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...
How Theta Lake tackles regulatory reconciliation
Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records.
Across global markets, a dense framework of rules...
Steward raises $5m to automate AML/KYC onboarding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate AML/KYC processes for complex...
Quavo secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in 2025:
US RegTech funding rose by 17% YoY in 2025
California continued to dominate the US RegTech marketplace...
KYCP rebrands to signal shift beyond traditional KYC
KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...
