Tag: RegTech

SmartSearch and Twenty7Tec have strengthened their existing collaboration to enhance identity verification for advisers, lenders and financial providers. The move sees SmartSearch deepen its partnership...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

ID-Pal has announced the acquisition of NorthRow, a specialist provider of KYB verification solutions designed to support regulated organisations. The acquisition aims to create a...

As organizations continue to navigate the ever-changing realities of the financial services industry across the globe, the need for both flexibility and stability grows. According...

Droit, a technology firm specialising in computational law and regulatory decision automation, has appointed RegTech veteran Jean-Marie Mamodesen as regional sales director. In his new...

RegTech Analyst recently sat down for an interview with RegTech firm AiPrise to find out more about the company and what is in the...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...

Regnology has completed the acquisition of Wolters Kluwer’s Finance, Risk & Regulatory Reporting business, a long-established provider of finance and risk management software for...

A large North American mutual fund company managing over $100bn in assets has been required to strengthen oversight of its fixed income trading after...