Tag: RegTech

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...

Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most. To...

Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...

In financial services, the decision between adopting Software as a Service (SaaS) or relying on traditional on-premise deployments has become increasingly significant.

ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.

FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles FinScan, an Innovative Systems solution and leading...

Key US RegTech investment stats in Q3 2025: US RegTech investments surged by 64% YoY in Q3 Deals over $100m grew by 38% as...

RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform. The launch of the KYC360 Academy responds to a growing...

Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...

Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...