Tag: RegTech

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...

Secfix, a European end-to-end security compliance platform serving SMBs and mid-market companies, has raised $12m in an oversubscribed Series A funding round. The round was...

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...

The Financial Conduct Authority (FCA) has unveiled proposals aimed at tightening information-sharing rules between lenders and credit reference agencies, in a move designed to...

As enterprises accelerate AI adoption across their organisations, the volume and velocity of work is growing faster than traditional legal and compliance processes can...

According to Zeidler Group, the European Commission's Market Integration Legislative proposal, published on 4 December 2025, sets out a broad restructuring of the rules...

More than half of identity verification checks across key UK sectors are still being carried out manually, according to new data from SmartSearch, raising...

As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance. According to Flagright, for...

Sovos, a global tax compliance and regulatory reporting technology provider, has partnered with Label to deliver a comprehensive CARF solution for digital asset platforms. The...

At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....