Tag: RegTech

Comply has partnered with Kalshi, the largest prediction market operator globally, to integrate Kalshi's contract trade data into the Comply Platform. The tie-up will let...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

Daragh Tracey on KYC’s growing importance for financial crime compliance. Financial crime prevention rarely collapses because one control fails. Problems tend to develop in the...

A total of $5bn was raised by RegTech companies in 2025, according to a new report assessing the current market state. RegTech Analyst and Parker...

After years of enforcement-led regulation with no formal rulebook, US financial regulators have finally drawn the map. On 17 March 2026, the Securities and...

Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...

AI agents are becoming increasingly capable of supporting tax due diligence, with the ability to review documents, summarise information, identify anomalies and draft reports....

Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually. But according to Leo RegTech,...

Prediction markets have rapidly become one of financial services' most discussed developments, opening new avenues for participation while introducing fresh compliance and conduct risks. As...

The Hong Kong Special Administrative Region (HKSAR) Government, the territory's ruling authority overseeing financial and economic policy, has welcomed a fresh package of measures...