Tag: know your customer

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

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

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

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...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

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...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...