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Scaling Consumer Duty success with digital tools and deterministic models

Since its official launch in July 2023, the Financial Conduct Authority’s (FCA) Consumer Duty has become a cornerstone of UK financial services regulation. Designed...

Why containerisation is the future of financial crime compliance

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.

Global RegTech funding bounced back by two-thirds in Q1 2025 driven...

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

UK firms lead European RegTech market raking in quarter of all...

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Mobile security firm Hypori secures $12m Series B extension for zero-trust...

Hypori, a provider of secure mobile access solutions, has raised $12m in a Series B extension round to accelerate the adoption of zero-trust bring-your-own-device (BYOD) programs.

Exploring the need for Chief AI Officers in modern business strategies

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

Canadian RegTech deals projected to double in 2024 as investors’ interest...

Key Canadian RegTech investment stats in H1 2024: Canadian RegTech funding increased by 86% YoY Trend analysis showed Canadian RegTech deal volume for the...

How AI-powered automation is transforming regulatory lifecycle management

The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.

How RegTech innovations are revolutionizing tax compliance in finance

Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.

Standardising withholding statements: TAINA’s role in transforming financial practices

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

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