Tag: regulatory compliance

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Zeidler Group has expanded the Singapore coverage in its Marketing Material Review Tool (MMR-Tool), adding further marketing and advertising compliance checks to support firms...

Key global RegTech investment stats in 2025: Global RegTech funding increased by 31% YoY US firms secured seven of the top 10 RegTech deals...

Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...

Cosegic, a compliance and regulatory advisory group, has acquired FINTRAIL, a specialist financial crime consultancy, in a deal designed to broaden the group’s financial...

Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...

New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities. Supported...

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it. While technology...