Tag: RegTech

TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m. The company...

Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...

AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...

Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...

The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale. The...

Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML. According to...

AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your Customer is one of the few companies from those early days still thriving, now celebrating its 10th anniversary.