Tag: RegTech

CyberNut has received a strategic minority investment as it looks to strengthen its position in the fast-growing education cybersecurity market. The company has secured growth backing...

Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...

SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...

Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...

Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, as the company continues to accelerate innovation across its IDP and AI-powered...

Zeidler Group has expanded the Singapore coverage in its Marketing Material Review Tool (MMR-Tool), adding further marketing and advertising compliance checks to support firms...

As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...

A new thought leadership report from Aveni has found that while AI is rapidly moving up the strategic agenda for financial services leaders, many...

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...

Key global RegTech investment stats in 2025: Global RegTech funding increased by 31% YoY US firms secured seven of the top 10 RegTech deals...