Tag: Data governance

Tax teams are facing a growing data governance challenge as information used for regulatory reporting and compliance becomes spread across increasingly complex technology environments. TAINA...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

For much of its history, the digital asset market has operated on the assumption that while blockchain transactions are publicly visible, they are not...

Key US RegTech investment stats in Q2 2026: US RegTech deal activity dropped 10% QoQ in Q2 California retained its position as the main...

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled. The concept traces back to 2010,...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...

Ask most organisations how mature their financial crime risk assessment capabilities are and the answers tend to be strikingly confident. Years of running assessments,...

For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...