Tag: RegTech

The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...

Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...

Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...

Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...

Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....

Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...

Tax compliance is often misunderstood as a single administrative task, collect the form, file it away, move on. But for organisations navigating the complexities...

Key global RegTech investments stats in Q1 2026: Global RegTech investments fell by 29% YoY in Q1 2026 Deals over $100m dropped by 70%...