Tag: RegTech

For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...

Comply Exchange has rounded up the most significant regulatory developments across FATCA, CRS and IRS reporting for February 2026, covering everything from imminent filing...

Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate  AML/KYC processes for complex...

A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...

International fund managers operating across multiple jurisdictions are facing a fresh wave of regulatory updates, with Saudi Arabia, Guernsey and Italy all implementing notable...

Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...

KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...

The US Securities and Exchange Commission (SEC) approved amendments to FINRA's Rule 3220 in February 2026, raising the annual gift limit from $100 to...