Tag: Compliance technology

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...

Key US RegTech investment stats in Q2 2026: US RegTech deal activity dropped 10% QoQ in Q2 California retained its position as the main...

A politically exposed persons (PEP) check ranks among the most consequential elements of any AML compliance programme. Institutions that get it right identify elevated...

Marshmallow has partnered with compliance technology provider Adclear to strengthen oversight of its financial promotions, as insurers face growing regulatory scrutiny under the FCA's...

The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...

Withholding agents that fail to keep payee documentation current risk incorrect withholding, flawed reporting and IRS penalties, according to a report from Comply Exchange. Comply...

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...

Red Oak, a provider of compliance technology for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to eliminate...

StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...