Home Tags RegTech

Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

US cemented its leadership status in the RegTech market with 50%...

Key global RegTech investment stats in Q2 2026:  Global RegTech funding dropped 38% YoY  US cemented is status as the leader in the RegTech market as companies based in the country secured 50% of all deals  Spektr,...

Ripjar appoints new chief product officer and VP marketing

Ripjar, a provider of smarter screening and risk intelligence solutions, has expanded its senior leadership team with two new appointments as demand grows for...

Archive Intel partners with Zocks over compliance

Archive Intel, an AI-powered communications compliance platform for financial institutions, has partnered with Zocks, the privacy-first AI platform for financial services, to launch an...

MAS consults on new stablecoin regulatory framework

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...

Illicit gold puts banks on the AML front line

Banks could face greater scrutiny over their exposure to illicit gold as international efforts to tackle financial crime increasingly focus on cross-border intelligence and...

Equals selects Aiimi to power DSAR compliance

Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...

ZIGRAM partners with Q2 Technologies in Indonesia

ZIGRAM, a global RegTech firm specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has formed a strategic partnership with Q2 Technologies,...

Sayari and DataExpert bring sovereign AI to European agencies

US AI platform Sayari has partnered with DataExpert to provide sovereign AI technology to government, law enforcement, defence and financial intelligence agencies across eight...

Payhawk tightens grip on financial crime risk with Flagright

Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform. The partnership sees Flagright's technology deployed to...

Why banks are rethinking risk and regulatory reporting

Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...

50,000+ RegTech leaders get exclusive industry stories delivered every week