Tag: RegTech

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...

With 30 years of experience, expert.ai stands as a seasoned player in the financial services industry. Yet, according to Andrea Ricotti, SVP of Sales...

Valarian, a cybersecurity company specialising in enforced isolation and secure infrastructure through its ACRA platform, has officially exited stealth with a total of $20m...

CUBE, a prominent player in the RegTech space, has unveiled its new global headquarters at Tower 42 in the City of London. This move marks...

Haast, a Sydney-based startup specialising in AI-powered compliance technology, has secured $6m in seed funding as major corporate clients adopt its platform.

In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.

The European Securities and Markets Authority (ESMA) has launched a public consultation on new rules designed to regulate ESG rating providers.

Key Global RegTech investment trends for 2025: 1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...