Home Tags Regulatory compliance

Tag: regulatory compliance

Why risk management’s biggest risk is fear itself

Financial services firms have invested heavily in risk technology, compliance systems and regulatory controls. Yet sophisticated technology can only go so far if the...

US cements status as main global RegTech hub securing half of...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

Financial crime risk assessments are failing on governance

Financial crime risk assessments look technical on the surface, but underneath they depend on something far less visible: governance. Building one properly draws in...

UK cemented its position as the main European RegTech hub attracting...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

US cemented its place as the main global RegTech hub attracting...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

How MLROs can win the board over on RegTech spend

For many money laundering reporting officers, the hardest part of modernising the financial crime risk assessment process is not identifying the solution, it is...

Control sprawl is draining banks. Here’s the fix

Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...

Your controls are failing silently, residual risk knows

On paper, most institutions' control environments look impressive. Policies are thorough, procedures well documented, systems described as resilient, staff trained and audits scheduled. According...

US RegTech investment dropped 28% YoY in Q2 due to fall...

Key US RegTech investment stats in Q2 2026: US RegTech funding dropped 28% YoY Deals under $100m fell by 82% in Q2 as investors...

76% of firms boost compliance budgets amid rising AI risk

StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...

50,000+ RegTech leaders get exclusive industry stories delivered every week