Tag: RegTech

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

Regulatory fines dominate the headlines, but for South African institutions caught out by AML failures, the printed penalty is only the opening chapter. According to...

The Bank of Thailand (BoT), the country's central bank tasked with safeguarding monetary policy and financial stability, is preparing to launch a sector-wide framework...

The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) have published a new toolkit and a discussion...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 Average deal value dropped 29% to $6.8m as...

Blee, an AI-first marketing compliance platform, has raised $20m in a Series A round designed to help legal, compliance, and brand teams keep pace...

Politically Exposed Person (PEP) screening determines whether a customer, counterparty or beneficial owner holds a position of public influence that carries an elevated risk...

Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...

Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...

IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise. The tie-up brings Feedzai's RiskOps platform...