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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

New energy sanctions heighten compliance pressure

Western governments have strengthened the financial pressure on Russia with a fresh wave of sanctions aimed squarely at the country’s oil revenues—still the backbone...

Consumer cyber firm Guardio secures $80m raise

Guardio, an Israeli cybersecurity company specialising in consumer cyber protection, has raised $80m in a fresh funding round. According to CTech, the latest investment was...

SAFE buys Balbix to create agentic-AI cyber risk system

SAFE has agreed to acquire Balbix in a move aimed at building what the firms describe as the industry’s ultimate AI-native cyber risk and exposure...

Saudi RegTech STAMP secures $2m pre-seed round

Saudi Arabian RegTech firm STAMP, which develops technology to streamline regulatory licensing and corporate governance workflows, has secured $2m in a pre-seed funding round....

The future of smarter KYC with AI and ML

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

Why early AML builds stronger FinTech foundations

FinTech startups are often encouraged to prioritise rapid product releases and worry about compliance later, but this approach increasingly proves costly. For many young firms,...

Runlayer lands $11m to scale enterprise MCP infra

Runlayer, an AI infrastructure company focused on securing MCP environments for enterprise teams, has raised $11m in seed funding to expand its platform and...

The rising risk of outdated obligations in compliance

Financial institutions face mounting pressure to keep their governance, risk, and compliance frameworks aligned with constantly shifting regulatory expectations. Yet many organisations still operate...

Moody’s partners with Fenergo on new perpetual KYC tool

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...

Unlocking 2026 RegTech budgets for real ROI

Budgeting season is well underway, and many firms are now turning their attention to 2026. As financial institutions look to enhance their operational resilience,...
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