Tag: RegTech

Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

Key Asian RegTech investment stats in 2025: Asian RegTech deal activity fell by 18% YoY Indian companies secured 39% of Asian RegTech deals to...

Regnology, a global provider of regulatory, risk, finance and supervisory technology, has announced the evolution of its Ascend platform, introducing an agentic AI layer...

IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...

Investment managers operating within the UCITS framework are under increasing pressure to identify new sources of alpha, yet the eligibility rules governing what these...