Tag: RegTech 2025

Red Oak, a modern compliance ecosystem connecting every stage of content creation, review, distribution, and surveillance for the financial services industry, has announced the...

Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO. The...

As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

The Japanese government is weighing a significant crackdown on fraudulent activities involving illicit bank accounts and anonymous communication tools, following a sharp rise in...

BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities. The deployment marks a...