Tag: RegTech

Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...

eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...

Regnology has launched RRH Ascend, a next-generation version of its Regnology Reporting Hub solution designed for banking and transaction reporting. The company introduced the product...

Nudge Security has secured a $22.5m Series A funding round led by Cerberus Ventures, with participation from existing investors Ballistic Ventures, Forgepoint Capital and...

Sumitomo Mitsui Trust Bank has partnered with SCSK Corporation and OneSpan to enhance mobile banking security with a cloud-based FIDO authentication solution. The collaboration combines...

Key global RegTech investment stats in Q3 2025: Global RegTech funding grew by 73% YoY in Q3 US companies secured 90% of the top...

SS&C Technologies has unveiled a new catalogue of AI agents designed to simplify some of the most complex operational tasks across financial services and...

KYCP has launched a new Pay As You Go Tokens Module, introducing a flexible way for clients to access embedded compliance services directly within...

SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...

Founded in 2014, Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. The firm’s...