Tag: RegTech

Copla, a Lithuania-based ICT compliance platform serving regulated European firms, has raised €6m in a Series A round to expand its real-time compliance infrastructure...

Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...

Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...

Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...

The ECB has warned that proposed changes to the ESRS under the EU’s Omnibus process could “significantly reduce transparency for investors and other market participants”,...

Regulators, tax leaders and industry practitioners gathered in New York on 4 February for the 2026 Investment Management Tax Reporting and Withholding Conference, where...

CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions. The...

Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...

The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...

Palo Alto Networks has announced its intent to acquire Koi, an emerging security firm focused on Agentic Endpoint Security. Koi, founded to address the risks...