Tag: RegTech

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...

AsiaVerify, an intelligence RegTech platform providing real-time corporate verification data across Asia, has secured a growth capital investment from Foresight Group. Following the investment, AsiaVerify...

As losses from financial crime continue to rise, AI is often portrayed as a way to make compliance teams more efficient and effective — but how well is it really being adopted?

Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise. According to Channel Eye, the latest...

Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...

Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations. According to StarCompliance,...

In January 2026, the FinCEN confirmed that the long-anticipated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for investment advisers will not come...

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...

Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams. According...

ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m. The company raised $32m in the round,...