Tag: Compliance technology

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

A structural shift is reshaping how regulated firms approach recordkeeping. In an era defined by hybrid working, AI-generated content and multichannel digital conversations, simply...

Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...

Financial crime risk assessments were once treated as periodic compliance exercises, built on spreadsheets, static documents and fragmented email workflows. These approaches relied heavily...

Red Oak, a RegTech provider focused on modern compliance connectivity for financial services firms, has expanded its senior leadership team with the appointment of...

In compliance, technology increasingly shapes outcomes, but culture still determines how those outcomes are understood and acted upon. Traditionally reliant on manual processes, the...

Mobile communications have become one of the most challenging areas of modern communications compliance. As regulators continue to issue fines linked to off-channel messaging and...