Tag: Fintech

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...

News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...

Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...

As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...

Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...

When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise. According to ComplyAdvantage, the root...

The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern. Since becoming enforceable on 17 January 2025, the regulation has steadily...

Compliance teams across banks and payment firms are being squeezed from both directions. Boards and executive committees are pushing for rapid AI adoption to slash...

Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...