Tag: RegTech

Comply, a provider of regulatory compliance software and consulting for financial institutions, has secured ISO/IEC 27001 certification, marking a milestone in its information security...

4CRisk.ai has published a new guide on deploying an AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, outlining what organisations need...

ESMA has published its 2025 report on marketing requirements and marketing communications under the EU’s cross-border distribution of funds framework, offering an updated snapshot...

RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...

Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program. The collaboration is designed to help organisations in highly regulated environments adopt AI with...

Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...

PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...

Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...

Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...

heyData, a compliance platform, has closed a $16.5m Series A funding round led by Riverside Acceleration Capital (RAC). According to the company, compliance today is...