Home Tags Compliance technology
Tag: Compliance technology
How AI is reshaping the compliance tech stack
A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
DDD Invoices nets €1.31m to tackle e-invoicing compliance
E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...
AUSTRAC warns financial crime risks are growing in complexity
Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...
How automated horizon scanning closes the compliance gap
Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey.
According to AscentAI, when...
Why spreadsheets are failing financial crime governance
Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...
Sherlocq launches AI regulatory intelligence platform
Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
Why compliance teams struggle to explain their decisions
Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...
US companies dominated the global RegTech market securing half of all...
Key Global RegTech investment stats in Q1 2026:
Global RegTech deal activity increased by 14% YoY in Q1 2026
US companies secured half of...
Hawk and AML Intelligence launch AFC AI governance eBook
Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...