Tag: RegTech

Compliance teams have a fresh set of deadlines and technical changes to track this month, according to the latest FATCA, CRS and CARF round-up...

Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology...

BGL, a provider of compliance and practice management software, has announced a new partnership with OnboardMe, a client onboarding platform, aimed at streamlining onboarding...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance. The global Fraud Detection...

ChainIT, a zero-trust verification infrastructure company, has been added to the U.S. Bank Connected Partnership Network, a move that broadens the visibility of its...

ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...

eflow, a UK-based provider of regulatory compliance technology for financial services firms, has expanded its North American client base by 75% during the first...

Financial firms are making major decisions about artificial intelligence before regulators have established a dedicated rulebook for the technology. But the absence of AI-specific...

MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...