Tag: RegTech

Hackford, a London-based RegTech startup, has launched a new software platform aimed at making the UK’s FCA Register more usable for compliance and sales...

Key European RegTech investment stats in Q1 2025: European RegTech deal activity dropped by 20% YoY in Q1 2025 UK companies continued to dominate...

BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks. The agreement, finalised in March...

Kaizen, a leading RegTech company offering compliance solutions to global financial institutions, has announced the appointment of Michael Leach as its new chief revenue...

GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.

National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC)...

Red Oak, a leading Compliance Connectivity Platform provider, has announced a strategic reshuffle of its executive team to support its ongoing expansion. The company...

EFRAG has published a progress report detailing its efforts to simplify the ESRS responding to a formal request from the European Commission. The report,...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.