Tag: RegTech

Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions. The collaboration is...

Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...

A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. According to KYC360, at its...

The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...

Hopae has selected Luxembourg as its global headquarters, strengthening the company’s regulatory alignment and positioning the country as the centre of its long-term governance...

AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...

AML compliance has become a core operational requirement for financial institutions navigating a landscape of increasingly complex regulations. As organisations adopt digital tools to...

AutoRek has launched RegToolKit, a new regulatory compliance platform designed to help financial services firms simplify the process of mapping and evidencing adherence to...

Key Global RegTech investment stats in 2025: Global RegTech funding recovered by 31% YoY in 2025 Deals under $100m increased by 55% as investors...