Tag: RegTech

Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies. The acquisition brings together two complementary compliance technology providers with the shared goal...

Axiom GRC, a fast-growing GRC platform, has acquired AssurancePoint in a move designed to accelerate its expansion across the U.S. cyber compliance market. The acquisition...

If 2025 was defined by financial institutions pushing to extract maximum value from existing IT investments, 2026 marks a clear shift in direction. The...

GTreasury has acquired Solvexia in a move designed to modernise reconciliation and regulatory reporting across treasury, finance, and compliance teams. The acquisition is aimed squarely at...

When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...

The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...

The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...

Banks operate in one of the most heavily regulated environments globally, with compliance teams under growing pressure to keep pace with regulatory change, supervisory...

Email remains one of the most scrutinised communication channels in regulated industries, sitting at the centre of client interactions, contractual negotiations, internal approvals, and...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...