Tag: RegTech

RevEng.ai, a cutting-edge start-up focused on building foundation AI models for identifying security threats and vulnerabilities in software, has raised $4.15m in a seed...

In a regulatory climate where compliance is non-negotiable, record management systems have evolved from an operational convenience to a regulatory necessity. Organisations across financial...

Financial services are embracing software-as-a-service (SaaS) models to drive efficiency and security, with adoption in banking, financial and insurance sectors projected to reach over $130bn by 2027, up from $54bn in 2022. Within financial crime prevention alone, spending on cloud-based solutions is expected to make up 32% of deployment spending, reflecting a sector eager to modernise its compliance defences.

Shareholding disclosure rules remain a cornerstone for market transparency across global jurisdictions, requiring investors to report holdings when they hit specific thresholds tied to voting rights, share capital or the total outstanding shares in a class. However, keeping pace with regulatory shifts impacting disclosure data and reporting processes has become increasingly challenging for financial institutions.

The Asia-Pacific region remains a compelling growth destination for global financial firms, despite facing significant regulatory and geopolitical complexities. According to the latest ASIFMA 2025 Asia-Pacific Capital Markets Survey, now in its fourth year, there is a strong sense of optimism among firms looking to deepen their presence across the region.

AMLA and the European Supervisory Authorities have signed a memorandum of understanding to strengthen cooperation and information exchange across the EU’s financial system.

Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.

Zango AI, a regulatory compliance solution using artificial intelligence alongside subject-matter experts, has raised fresh funding to expand its reach and product offering.

Key US RegTech investment stats in Q1 2025: Funding increased by 9% in Q1 2025 YoY US RegTech funding projected to grow by 26%...

AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...