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.
Home Tags RegTech
Tag: RegTech
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Second FinCrimeTech50 showcases the heavy hitters in combatting financial crime
FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list—a highly sought-after ranking spotlighting the top movers and shakers...
Can machine-readable regulations transform regulator-institution relationships?
As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance,...
How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...
Theta Lake empowers ISVs to scale into regulated industries with seamless...
Independent software vendors (ISVs) aiming to expand into highly regulated industries such as financial services, healthcare, and the public sector often face a significant...
SaaS security leader Reco raises $25m to scale AI-native platform
Reco, a dynamic SaaS security company based in the cybersecurity sector, has announced the successful close of a $25m funding round as it looks to capitalise on explosive growth and address emerging risks in the enterprise software landscape.
Discover hit with $250m in fines as FDIC demands major merchant...
The Federal Deposit Insurance Corporation (FDIC) has announced three enforcement actions against Discover Bank, headquartered in Greenwood, Delaware, in response to longstanding issues with...
BNY transforms compliance monitoring with Behavox Quantum AI
BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities.
The deployment marks a...
From audit trails to accountability: how traceability transforms compliance
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...
Why AI and ML are transforming KYC compliance in financial services
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.
