Tag: financial services technology

Financial crime risk assessments were once treated as periodic compliance exercises, built on spreadsheets, static documents and fragmented email workflows. These approaches relied heavily...

Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...

Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...

WitnessAI has raised fresh capital totalling $58m as demand accelerates for tools that allow organisations to deploy AI with confidence and regulatory oversight. The company...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

Key Global RegTech investment stats in Q2 2025: Global RegTech deal activity grew by 22% YoY in Q2 US companies secured 56% of all...

TitanFile, a secure file sharing and client collaboration platform for legal, financial, and government sectors, has secured its first institutional investment from growth equity firm SEVA.

Firms handle vast volumes of documents daily, from contracts to client records. A document management system (DMS) helps bring structure to this process, providing secure storage, streamlined classification, and workflow automation that improves team efficiency while reducing costs.

CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector. The acquisition strengthens CUBE’s position in...

Impart Security, a cybersecurity company pioneering AI-powered autonomous application protection, has raised $12m in a Series A funding round. The investment was led by Madrona...