Tag: RegTech

Mobile compliance has become one of the most complex regulatory challenges facing global financial institutions and other regulated enterprises. As organisations expand internationally and adopt...

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...

Charikaty, a Moroccan RegTech and LegalTech firm focused on digital company formation, has raised fresh capital after appearing on national television, marking another step...

Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals.

Financial institutions are increasingly aware that artificial intelligence (AI) could transform anti-money laundering (AML) operations. Yet adoption remains cautious. This hesitancy stands in sharp contrast...

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...

Copla, a Lithuania-based ICT compliance platform serving regulated European firms, has raised €6m in a Series A round to expand its real-time compliance infrastructure...

Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...

Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...

Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...