Tag: RegTech

Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...

Approov, a mobile and API security company based in Edinburgh, has secured a £5m Series A funding round to support the next phase of...

Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...

Key Global RegTech investment stats in H1 2025: Global RegTech deal activity rose by 20% in H1 2025 US companies secured half of all...

Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...

Sayari, a leading provider of risk intelligence and global commercial network visibility, has announced the acquisition of Mirato, an AI-based third-party risk management (TPRM)...

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...

In 2025, RegTech is transforming financial services by simplifying compliance and strengthening risk management as global regulations intensify. Financial institutions are leveraging AI and...

SymphonyAI, a vertical AI solutions provider, has appointed John Edison as president of its Financial Services division. Based in Atlanta, Georgia, Edison brings over 20...

The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...