Tag: RegTech

Key global RegTech investment stats in Q1 – Q3 2025: Global RegTech deal activity grew by 8% YoY US companies secured over half of...

Proofpoint, a US-based cybersecurity and compliance provider, has completed its acquisition of Hornetsecurity Group. The move represents an important step in Proofpoint’s ambition to extend...

Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...

The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services. Regulators are increasingly asking firms not...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

The RegTech sector has spent the past decade in a phase of rapid expansion, fuelled by regulatory complexity, investor enthusiasm and a constant stream...

Experian and CleverChain have formed a strategic partnership aimed at delivering AI-powered global due diligence intelligence to international businesses. The collaboration comes as organisations face...