Tag: Compliance technology

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...

Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...

As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance. According to Flagright, for...

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...

Mobile compliance has become one of the most complex regulatory challenges facing global financial institutions and other regulated enterprises. As organisations expand internationally and adopt...

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...