Tag: Compliance technology

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...

Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...

AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

Bits, a compliance infrastructure platform focused on unifying anti-money laundering processes, has raised €12m in Series A funding to accelerate product development and expand...

Banks are under growing pressure to manage financial crime risks at scale. Rising transaction volumes, increasingly sophisticated laundering techniques and tighter regulatory scrutiny are...

UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Red Oak, a compliance connectivity platform for financial services, has appointed Michael Allain as chief revenue officer. The company positions itself as a modern compliance...