Tag: RegTech

Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...

Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...

Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...

Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....

Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...

Tax compliance is often misunderstood as a single administrative task, collect the form, file it away, move on. But for organisations navigating the complexities...

Key global RegTech investments stats in Q1 2026: Global RegTech investments fell by 29% YoY in Q1 2026 Deals over $100m dropped by 70%...

For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...

Launched in 2021, Massachusetts-based Rhino Federated Computing is focused on one of AI’s biggest challenges: activating siloed data through federated computing. Over the past three...

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change...