Tag: RegTech

Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...

Financial planners and investment advisers sit at the heart of household wealth decisions, guiding clients through investments, retirement planning and long-term financial goals, and...

As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome...

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Asymmetric Security, a cybersecurity startup focused on digital forensics and incident response, has emerged from stealth with $4.2m in funding.  The company raised the investment...

CyberNut has received a strategic minority investment as it looks to strengthen its position in the fast-growing education cybersecurity market. The company has secured growth backing...

Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...

SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...

Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...

Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, as the company continues to accelerate innovation across its IDP and AI-powered...