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KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
FinregE locks in ISO 27001:2022 to protect client data
FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Why compliance control towers are reshaping RegTech
Enterprise compliance is undergoing a structural transformation. Across financial services and beyond, firms are moving away from fragmented point solutions and towards centralised oversight...
How financial services firms can streamline compliance
Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...
Enterprise AI security firm Bold raises $40m
Bold has emerged from stealth after securing a $40m funding round to support the launch of its AI-powered security platform.
The funding round brought in...
K1 invests in Spin.AI to boost SaaS security
Spin.AI, an AI-powered cloud security and data protection platform serving more than 1,500 organisations worldwide, has received an investment from K1 Investment Management.
The company's...









