Tag: RegTech

The role of artificial intelligence in regulatory compliance is no longer a futuristic concept—it’s a necessity. According to 4CRisk.ai, despite this, many compliance professionals...

Kovr.ai, a newly launched RegTech company focused on AI-native cyber compliance automation, has emerged from stealth to announce $3.6m in seed funding. The investment round...

Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...

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...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...

With 30 years of experience, expert.ai stands as a seasoned player in the financial services industry. Yet, according to Andrea Ricotti, SVP of Sales...

Valarian, a cybersecurity company specialising in enforced isolation and secure infrastructure through its ACRA platform, has officially exited stealth with a total of $20m...

CUBE, a prominent player in the RegTech space, has unveiled its new global headquarters at Tower 42 in the City of London. This move marks...

Haast, a Sydney-based startup specialising in AI-powered compliance technology, has secured $6m in seed funding as major corporate clients adopt its platform.