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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

How AI Agents enhance efficiency and fairness in compliance processes

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

How can RegTech help ensure ethical AI compliance?

With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? 

US cemented its place as the global RegTech leader with 47%...

Key Global RegTech investment stats in 2024: Global RegTech deal activity dropped by 43% YoY US companies secured 47% of the deals as the...

UK firms lead European RegTech market raking in quarter of all...

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Tax compliance SaaS Notice Ninja secures $500k seed investment for growth

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

Fenergo and PwC partner to streamline financial crime compliance for global...

Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a...

Datox AI lands strategic funding to accelerate AI-driven regulatory reporting

Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.

Fraud prevention firm Sardine lands $70m funding led by Activant Capital

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.

Is 2025 the year of the Chief AI Officer?

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...

Earnix emphasises importance of UK’s AI Cyber Security Code of Practice

Earnix, a global leader in intelligent decisioning SaaS solutions for financial services, has emphasised the importance of the UK’s newly released AI Cyber Security...
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