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How to fix AML over-classification in your firm
How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
Global RegTech investments fell by 29% YoY as deals over $100m...
Key global RegTech investments stats in Q1 2026:
Global RegTech investments fell by 29% YoY in Q1 2026
Deals over $100m dropped by 70%...
Why compliance can’t keep up with data growth
The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...
Indian RegTech funding halved YoY in 2025 as investors prioritised smaller...
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...
Why CARF will fail without continuous tax controls
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...
Californian companies dominated US RegTech deals in 2025 as deal activity...
Key global RegTech investment stats in 2025:
Global RegTech deal activity grew by 26% YoY in 2025
Californian companies dominated the US RegTech marketplace...
What Formula 1 teaches us about compliance agility
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...
US cemented its position as the leading RegTech hub with firms...
Key global RegTech investment stats in Q3 2025:
Global RegTech funding grew by 73% YoY in Q3
US companies secured 90% of the top...
How AI is transforming the compliance model
Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility.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...
Vanta secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in Q3 2025:
US RegTech funding grew by 61% YoY in Q3
Californian companies secured half of the top...
