Tag: RegTech

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...

Digital sovereignty has rapidly evolved from a regulatory talking point into a boardroom priority. In its latest whitepaper, Digital Sovereignty: A Technical Framework –...

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...

TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The company operates what it describes as the largest...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...

Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...

HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats. According to...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...