Tag: RegTech

In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as...

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.

ACA Group, a leading GRC advisor in financial services, has acquired Global Trading Analytics, an independent provider of TCA services, in a move to bolster its regulatory technology capabilities and enhance compliance support for clients.

Money laundering remains a significant threat to financial systems worldwide, not only as a crime in itself but also as a key enabler of serious criminal activities such as drug trafficking, human smuggling, and terrorism. Consequently, it is critical for all businesses handling substantial sums of money to implement robust AML procedures.

Ushur, a company specialising in Customer Experience Automation (CXA) for regulated industries, has renewed its HITRUST r2 certification, reinforcing its commitment to information security...

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and numerous supply chains.

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their...

In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.