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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

OFX partners with Know Your Customer to boost payment security

OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.

ISSB standards gain traction in global markets

The IFRS Foundation has reported a growing wave of global momentum towards the adoption of its IFRS Sustainability Disclosure Standards (ISSB Standards), with 36...

How big data is reshaping tax investigations globally

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

How AI is transforming regulatory change management

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

Silicon security firm ZeroRISC raises $10m seed round

ZeroRISC, a silicon supply chain integrity solutions provider specialising in open-source silicon, has closed a $10m seed funding round to accelerate the commercial adoption...

Build or buy AI? How firms can choose the right path

As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...

Securonix buys ThreatQuotient to expand threat intelligence

Securonix has acquired ThreatQuotient, a four-time leader in threat intelligence recognised by the QKS Group Spark Matrix report, and the company behind the ThreatQ...

Maze secures $25m to expand AI agents fighting cloud breaches

Maze, an AI-native cloud security platform, has secured $25m in a Series A funding round aimed at tackling the growing challenge of vulnerability management. The...

Mastering SOE screening and fuzzy matching in compliance

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

Visa Comply taps Flagright to scale AML controls globally

Visa Comply, a travel-focused payment solution enabling suppliers to sell directly to travellers across more than 60 markets, has formed a partnership with Flagright,...
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