Tag: RegTech

Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges. TaxTec, Proxymity and Label have unveiled...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...

Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

Key Asian RegTech investment stats in 2025: Asian RegTech deal activity fell by 18% YoY Indian companies secured 39% of Asian RegTech deals to...

Regnology, a global provider of regulatory, risk, finance and supervisory technology, has announced the evolution of its Ascend platform, introducing an agentic AI layer...

IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...