Tag: RegTech

Key global RegTech investment stats in H1 2026:  Global RegTech funding dropped 32% YoY in H1   US companies secured 70% of the top 10 deals to cement the country’s position as the leading RegTech hub globally  LeapXpert,...

Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...

CleverChain, a RegTech company building AI-powered tools for financial crime compliance, has been accepted into NVIDIA Inception, a global programme set up to support...

Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges. The Bank...

Tax compliance has traditionally relied heavily on people to manage documentation, withholding and reporting obligations. But as financial institutions face increasingly complex tax rules...

Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule. According to Saifr, that approach once...

Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...

Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

The introduction of CRS 2.0 is changing more than the amount of information fund administrators need to report. It is also changing what clients...