Tag: RegTech

Diginex, a sustainability and RegTech software provider listed on Nasdaq, has appointed Lubomila Jordanova as CEO. Diginex provides software solutions that help businesses and governments...

Singapore’s Project MindForge is entering a more mature phase, as the city-state shifts from isolated AI pilots to the harder work of enterprise-wide governance...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

ACA Group, a governance, risk, and compliance advisor in financial services, and Anduin, a provider of investor onboarding and fund subscription technology, have announced...

Under AIFMD II, Article 20(6a) introduces an explicit carve-out from the delegation regime for the marketing function in Annex I, point 2(b), when marketing...

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities. The partnership...

The Financial Conduct Authority (FCA) has launched a new review to examine how advanced artificial intelligence could change retail financial services for consumers, firms...

Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together. The companies said the...

2025 has been a hinge year for global compliance, with regulators raising expectations across multiple fronts and forced firms to rethink what “good” looks...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...