Tag: regulatory compliance

AsiaVerify, an intelligence RegTech platform providing real-time corporate verification data across Asia, has secured a growth capital investment from Foresight Group. Following the investment, AsiaVerify...

Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML. According to...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...

Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program. The collaboration is designed to help organisations in highly regulated environments adopt AI with...

Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...

AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...

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...