Tag: RegTech

Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...

As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data. Conversations no longer sit neatly within a...

Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it. While technology...

CrowdStrike and Seraphic Security have entered into a definitive agreement under which CrowdStrike will acquire Seraphic. The acquisition is intended to extend CrowdStrike’s Falcon platform...

Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...

Key global RegTech investment stats in 2025: Global RegTech deal activity grew by 26% YoY in 2025 Californian companies dominated the US RegTech marketplace...

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

Gulmohar Capital Partners has announced the formation of GRCS Trust, a permanent-capital vehicle launching with $30m of initial committed capital to pursue a buy-and-build strategy...