Tag: Compliance technology

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

US investment managers are discovering that 2026's regulatory landscape offers no shortcuts, even as the SEC signals a more targeted approach to enforcement. The...

Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

eflow, a UK-based provider of regulatory compliance technology for financial services firms, has expanded its North American client base by 75% during the first...

Artificial intelligence is rapidly becoming a core component of tax due diligence, helping professionals review transaction data, assess tax positions, identify risks and accelerate...

Comply has partnered with Kalshi, the largest prediction market operator globally, to integrate Kalshi's contract trade data into the Comply Platform. The tie-up will let...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

AI agents are becoming increasingly capable of supporting tax due diligence, with the ability to review documents, summarise information, identify anomalies and draft reports....

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...