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Tag: RegTech platforms
Why an AML fine is only the start of the real...
Regulatory fines dominate the headlines, but for South African institutions caught out by AML failures, the printed penalty is only the opening chapter.
According to...
Why boards must now own residual risk, not just approve it
Boards can no longer coast through financial crime risk assessments with a nod and a signature. Across every major jurisdiction, regulators have made their...
Californian firms dominated the US RegTech market with a third of...
Key US RegTech investment stats in Q1 2026:
US RegTech deal activity grew by 36% YoY in Q1 2026
Californian firms secured a third...
US companies dominated global RegTech market raking in over half of...
Key global RegTech investment stats in Q4 2025:
Global RegTech deal activity rose by 53% YoY
US companies secured over half of all RegTech...
US RegTech market recorded no deals over $100m as funding halved...
Key US RegTech investment stats in Q2 2025:
US RegTech funding halved YoY in Q2
No deals over $100m were recorded as investor appetite...
