Tag: RegTech

KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...

Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...

On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...

Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...

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...