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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.

How did the RegTech sector fare in the year of Generative...

As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.

Trust Stamp, ThinkTECH Accelerator, ThinkTECH, RegTEch, Identity

Trust Stamp has proudly announced its selection for the Independent Community Bankers of America’s (ICBA) ThinkTECH Accelerator program. 

From Crisis to Opportunity: How Saifr launched during Covid to revolutionise...

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of survival. Many were forced to furlough staff and look for loans to ensure they could weather the storm. Building a new startup might have been the last thing some would think to do during this time, but Vall Herard did just that with Saifr.

The ECCT bill: A landmark in UK’s fight against economic crime

The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.

How Flagright is seeking to revolutionise data analysis with AI Forensics

A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.

How can RegTechs fight back against money muling?

A growing challenge that has been identified in the financial sector this year has been money muling.

7th annual RegTech100 launches revealing the tech companies transforming compliance

Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.

How Build vs Buy has become a key question in RegTech

RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing customer experience, RegTech is increasingly becoming an integral tool in various industries.

ChatGPT and the quest for factual AI – progress, pitfalls, and...

ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.

Generative AI: A blessing or a curse for business efficiency?

Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
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