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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.

Geordie raises $6.5m to tackle agentic AI security risks

Geordie, a cybersecurity start-up, has come out of stealth with a $6.5m seed round to support enterprises in managing the security challenges of agentic...

AuditBoard ebook tackles myths of compliance

Regulatory compliance is no longer a background task for financial institutions but a defining factor in their resilience and reputation.

How is RegTech transforming legacy compliance platforms? – Part 2

With regulations growing ever more stringent, RegTech is revolutionising legacy compliance platforms by infusing them with AI, automation, and cloud technology. These advancements streamline...

How hidden UBOs fuel global tax evasion risks

Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...

Why cross-market alerting is vital for trade surveillance

In an era where financial markets are increasingly interconnected, one of the most critical gaps in trade surveillance remains unsolved: cross-market alerting. Many firms...

Generation Impact Global debuts QB-EDGE platform

Generation Impact Global (GIG), a Swiss RegTech company specialising in sustainability and non-financial data management, has announced the launch of QB-EDGE, a new tool...

Accountability and tech in regulatory compliance

Regulatory inspections play a central role in ensuring that organisations remain compliant and maintain strong quality standards. While inspections often close with a series of...

Cato Networks expands with Aim Security in first acquisition

Cato Networks, a provider of secure access service edge (SASE) solutions, has acquired Aim Security, a company specialising in AI security technology. The deal marks...

Vouched raises $17m to scale Know Your Agent suite

Vouched, a US-based company specialising in AI-powered identity and agent verification, has secured $17m in a Series A funding round led by Spring Rock...

How is RegTech transforming legacy compliance platforms? – Part 1

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...

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