Tag: RegTech

The Prudential Regulation Authority (PRA) has published a series of proposals designed to ensure UK banks can rapidly convert liquid assets into cash during...

Manifold, an AI detection and response platform designed to secure autonomous AI on endpoints, has closed an $8m seed funding round. The round was led...

Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...

Palm, an AI intelligence layer that sits on top of existing treasury management systems and ERPs, has launched Pulse, a conversational interface designed to...

For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...

Comply Exchange has rounded up the most significant regulatory developments across FATCA, CRS and IRS reporting for February 2026, covering everything from imminent filing...

Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate  AML/KYC processes for complex...

A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...