Home Tags Regulatory compliance

Tag: regulatory compliance

US firms led World Cup RegTech activity accounting for 55% of...

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

KYND launches cyber risk analytics platform for insurers

KYND, a cyber risk intelligence provider, has launched Portfolio Analytics, a platform designed to help cyber insurers gain visibility into portfolio-wide exposures and track...

RegTech vendor selection centres on security at 41%, yet vendors overweight...

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

The confidence trap in financial crime risk assessments

Ask most organisations how mature their financial crime risk assessment capabilities are and the answers tend to be strikingly confident. Years of running assessments,...

Why buy-side compliance can no longer scale on headcount

For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...

Why regulatory gap analysis is now a FinTech must-have

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...

FIs and vendors agree legacy systems are the issue but diverge...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

Agentic AI tops vendor investment plans by a wide margin as...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

Vendors and FIs diverge most sharply on the explainability challenge for...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

The MLRO’s guide to breaking down FCRA resistance

Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....

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