Tag: RegTech

For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...

Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...

Compliance management has traditionally been a fragmented and complex process for organisations operating in regulated industries. For many years, businesses have relied on a...

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...

Key global RegTech investment stats in Q4 2025: Global RegTech deal activity rose by 53% YoY US companies secured over half of all RegTech...

AI has moved from experimental technology to a core component of enterprise decision-making. As AI systems increasingly influence automation, customer engagement, financial analysis and...

IntelliGRC, a GRC platform designed for MSPs and MSSPs, has announced the completion of a $3.5m seed funding round aimed at accelerating the development...

Njordium Cyber has launched a new Vendor Management System (VMS) designed to help organisations manage third-party risk more efficiently under Europe’s expanding regulatory environment. The...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...

DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions. The collaboration aims...