Tag: RegTech

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...

Key global RegTech investment stats in 2025: Global RegTech deal activity grew by 26% YoY in 2025 Californian companies dominated the US RegTech marketplace...

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

Gulmohar Capital Partners has announced the formation of GRCS Trust, a permanent-capital vehicle launching with $30m of initial committed capital to pursue a buy-and-build strategy...

The House of Lords Financial Services Regulation Committee has published a new report examining the rapid expansion of global private markets and the potential...

Singapore recorded a 579% increase in fines for breaches of AML and CFT rules last year, underscoring a marked shift in regulatory scrutiny following...

For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...