Tag: RegTech

Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving European financial services firms, has completed the merger of Avanterra and Palana...

Zurich General Insurance Malaysia Berhad (ZGIMB) and Zurich General Takaful Malaysia Berhad (ZGTMB), two Malaysian insurance entities operating under the Zurich brand, have been...

Two sweeping pieces of US legislation are forcing financial firms to fundamentally rethink how they approach digital asset compliance, according to analysis from MCO...

Artificial intelligence is reshaping how organisations operate, and with that transformation comes an entirely new category of workplace interaction: AI communications, or "aiComms". According to...

Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...

AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...

Cleo Labs, a RegTech startup specialising in AI-powered product regulatory compliance, has raised €1.5m to accelerate the development of its platform and expand into...

Key European RegTech investment stats in Q1 2026: European RegTech deal activity dropped by 6% QoQ ins Q1 UK firms accounted for 23% of...

QuoIntelligence, a Frankfurt-based provider of 'threat intelligence as-a-service' tools, has closed a €7.3m Series A funding round. The round was led by Elevator Ventures, the...

Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud. The two...