Tag: RegTech

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...

There is a fundamental shift is under way in how regulators view financial crime risk assessments. Where once they focused primarily on customer onboarding, screening,...

AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...

Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...

In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...