Tag: Compliance technology

AutoRek has launched RegToolKit, a new regulatory compliance platform designed to help financial services firms simplify the process of mapping and evidencing adherence to...

Key Global RegTech investment stats in 2025: Global RegTech funding recovered by 31% YoY in 2025 Deals under $100m increased by 55% as investors...

Commerzbank, one of Germany's largest banks, has entered into a partnership with Hawk, an AI-powered anti-money laundering (AML) and fraud prevention technology provider, to...

A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...

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...