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ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
US RegTech investments recovered in 2025 driven by a 61% surge...
Key US RegTech investment stats in 2025:
US RegTech investments recovered in 2025 with a 17% YoY increase
Deals under $100m surged by 61%...
CIBC Innovation Banking backs REG Technologies with growth capital
REG Technologies, a compliance and regulatory risk software provider for the insurance and financial services industry, has secured growth financing from CIBC Innovation Banking,...
TaxTec, Proxymity and Label partner to launch end-to-end MiKaDiv fix
Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges.
TaxTec, Proxymity and Label have unveiled...
EU’s AMLA sets stage for AML compliance overhaul
Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...
KYCP unveils new identity as full compliance platform
KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...
The hidden cost of fragmented tax data in private capital
Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...
How agentic AI is reshaping financial crime prevention
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...
The hardest lesson in generative AI: saying no
For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect.
According...
Indian companies dominated Asian RegTech market raking in 39% of all...
Key Asian RegTech investment stats in 2025:
Asian RegTech deal activity fell by 18% YoY
Indian companies secured 39% of Asian RegTech deals to...