Tag: RegTech

Zscaler, a leader in cloud security solutions, has announced the acquisition of AI security pioneer SPLX. Zscaler, based in San Jose, California, is renowned for...

Salv, a European RegTech innovator specialising in financial crime prevention, has launched its Salv Bridge intelligence-sharing platform in Lithuania. Paysera and NEO Finance are among...

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...

SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance. The platform integrates predictive, generative, and...

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”. The decision...

FundApps and SteelEye have announced a merger to create an end-to-end regulatory compliance platform, marking one of the most significant consolidations in the RegTech...

When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...

Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...