Tag: RegTech

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

Gulmohar Capital Partners has announced the formation of GRCS Trust, a permanent-capital vehicle launching with $30m of initial committed capital to pursue a buy-and-build strategy...

The House of Lords Financial Services Regulation Committee has published a new report examining the rapid expansion of global private markets and the potential...

Singapore recorded a 579% increase in fines for breaches of AML and CFT rules last year, underscoring a marked shift in regulatory scrutiny following...

For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...

Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...

Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks,...

Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...