Tag: RegTech

For years, the regulatory technology world has been neatly divided. RegTech was what regulated firms bought to help them comply, while SupTech was what...

LSEG Risk Intelligence, the risk intelligence business of LSEG, has published global research suggesting that while compliance leaders almost universally trust their screening data,...

Financial firms across the UK have shut down a record number of suspected money mule accounts, yet the Financial Conduct Authority (FCA), the country's...

RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...

For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...

Every major risk category in banking has its own number, except one. Credit risk relies on probability of default (PD) and loss given default...

For many law firms, anti-money laundering (AML) compliance has become a routine exercise. The client is identified, sanctions and PEP screening is carried out,...

Baselayer, the identity and risk infrastructure provider used by one in five US financial institutions, has closed a $35m Series A round and unveiled...

MVB Bank is using AI to strengthen its third-party risk management (TPRM), selecting Kobalt Labs to automate compliance workflows across its FinTech partner programmes. The...

Key US RegTech investment stats in H1 2026: US RegTech funding dropped 28% YoY in H1 New York companies secured seven of the top...