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Smarsh strengthens leadership with new product and finance hires
Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...
Notice Ninja appoints Paul Banker to advisory board
Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, as the company continues to accelerate innovation across its IDP and AI-powered...
Zeidler adds ASAS ad checks to Singapore MMR-Tool
Zeidler Group has expanded the Singapore coverage in its Marketing Material Review Tool (MMR-Tool), adding further marketing and advertising compliance checks to support firms...
Four ways the SFO is accelerating enforcement in 2026
As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...
Financial services face AI readiness reality check
A new thought leadership report from Aveni has found that while AI is rapidly moving up the strategic agenda for financial services leaders, many...
P100 and Salv Bridge team up to stop fraud in real...
P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations.
The partnership is designed to help P100 boost...
US firms reinforced their hold on the global RegTech market raking...
Key global RegTech investment stats in 2025:
Global RegTech funding increased by 31% YoY
US firms secured seven of the top 10 RegTech deals...
Napier AI and Mutual Vision unveil MV Shield AML platform
MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...
LSEG launches sanctions-linked securities data file
LSEG Risk Intelligence, a provider of risk and compliance intelligence, has launched a new dataset aimed at helping financial institutions better identify securities exposure...
Karavel secures £1.25m to streamline regulatory compliance
Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...
