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RegTech spend per employee is tightly clustered with Asset Management leading...
Key views of Average RegTech spend per employee by subsector:
The Global State of RegTech report built its spend estimates bottom-up from 300 senior...
Sumsub joins MRC to tackle evolving digital fraud
Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Why smart FinTechs are betting big on compliance
For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...
How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Eventus bolsters leadership with two C-suite hires
Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...
8 GRC solutions that should be on your RegTech radar in...
A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
Willow raises $7m seed to govern AI agents at scale
Willow, an agentic access platform built to bring oversight and governance to enterprise AI deployments, has emerged from stealth after closing a $7m seed...
