Tag: RegTech

Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...

Greenboard, an AI-native securities compliance platform used by more than 500 financial institutions, has raised $20m in total funding, with the announcement also revealing...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem. According to...

Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...

Key Global RegTech investment stats in Q1 2026: Global RegTech deal activity increased by 14% YoY in Q1 2026 US companies secured half of...

Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...

Zeidler Group, a technology-driven law firm and regulatory compliance services provider serving the asset management industry, has appointed Serena Goldberg as chief commercial officer...

Lyrie.ai, the autonomous cybersecurity platform built by Dubai-headquartered OTT Cybersecurity LLC, has closed a $2m pre-seed funding round and emerged from stealth. It has plans...