Tag: RegTech

Artificial intelligence is rapidly reshaping how financial institutions manage regulatory change, but its success depends far less on the sophistication of the model and...

Nasdaq has expanded its partnership with Revolut, the digital banking and financial services platform known for its rapid international growth and consumer-focused innovation. The collaboration...

Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.

Regulatory reporting across Asia-Pacific is entering a defining period of change, driven by a move towards greater standardisation and the need for more transparent,...

AI has shifted from hype to reality in financial crime prevention—and 2025 has made that clearer than ever. Across top industry events such as...

Codenotary has secured fresh backing of $16.5m to accelerate the worldwide roll-out of its intelligent security platform. The Houston-based company has positioned itself as...

Vijil, a firm focused on strengthening the resilience and trustworthiness of AI agents in enterprise environments, has secured new investment to further its expansion. The...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams. Traditional rules-based...

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...