Tag: RegTech

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...

The release of the 2026 Annual Regulatory Oversight Report by the Financial Industry Regulatory Authority (FINRA) sets out the regulator’s examination and enforcement priorities...

(MCO) MyComplianceOffice is a global leader revolutionising how financial firms tackle compliance, making it simpler, smarter, and more effective. Samantha Murphy, Chief Customer Officer...

CIOs are facing mounting pressure to embed generative AI into the digital workplace. From Microsoft Copilot to Zoom AI Companion and other GenAI-powered assistants,...

Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B. The company,...

As financial institutions accelerate the adoption of generative AI across compliance functions, one question continues to dominate internal governance discussions: what standards of explainability...

The Securities and Exchange Commission Division of Examinations has published its Fiscal Year 2026 Examination Priorities, offering a clear indication of where regulatory attention...

Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...