Tag: Compliance technology

Fourthline, a European provider of AI-powered identity verification and compliance solutions, has appointed Paul Stoddart as CEO. Stoddart replaces co-founder Krik Gunning, who has led...

Compliance management has traditionally been a fragmented and complex process for organisations operating in regulated industries. For many years, businesses have relied on a...

Key global RegTech investment stats in Q4 2025: Global RegTech deal activity rose by 53% YoY US companies secured over half of all RegTech...

Njordium Cyber has launched a new Vendor Management System (VMS) designed to help organisations manage third-party risk more efficiently under Europe’s expanding regulatory environment. The...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...

DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions. The collaboration aims...

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...

As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...

Key US RegTech investment stats in Q4 2025: US RegTech deal activity grew by 75% YoY in Q4 Californian firms dominated the US RegTech...

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...