Tag: continuous monitoring

The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...

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...

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Key global RegTech investment stats in 2025: Global RegTech deal activity grew by 26% YoY in 2025 Californian companies dominated the US RegTech marketplace...

Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity. Despite this shift, many...

Key global RegTech investment stats in Q3 2025: Global RegTech funding grew by 73% YoY in Q3 US companies secured 90% of the top...

Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility. As regulatory demands...

Key US RegTech investment stats in Q3 2025: US RegTech funding grew by 61% YoY in Q3 Californian companies secured half of the top...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round.