Tag: RegTech

The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...

Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...

Key US RegTech investment stats in Q1 2026: US RegTech deal activity grew by 36% YoY in Q1 2026 Californian firms secured a third...

Comply Exchange has released its latest roundup of key regulatory developments across IRS reporting, FATCA, and the Common Reporting Standard (CRS) for March 2026,...

Palm, a US-based business identity infrastructure platform, has announced a strategic investment from Amex Ventures, the corporate venture capital division of American Express. The capital...

In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...

Singapore's parliament introduced legislation that could reshape how companies dual-list across borders and expand retail investor access to IPO documents. According to Business Times, the...

Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...

ViClarity has unveiled Reg Monitor, an AI-powered enhancement to its platform designed to help GRC teams stay on top of an increasingly complex regulatory...

Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...