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Tag: regulatory risk
Compliance firms favour AI agents at 49%, yet trust established models...
Key views on Impact of automation and AI across asset management functions:
AI in Risk and Compliance 2026 surveyed 300 senior risk and compliance...
The comfort zone trap undermining financial crime controls
For many firms, the biggest threat in financial crime compliance is not a new typology or a sophisticated criminal network. It is a risk...
California cemented its position as the main US RegTech hub attracting...
Key US RegTech investment stats in H1 2026:
US RegTech deal activity dropped 15% in H1
California retained its position as the main US...
LeapXpert secured the top US RegTech deal as funding in the...
Key US RegTech investment stats in H1 2026:
US RegTech funding dropped 28% YoY in H1
New York companies secured seven of the top...
UK companies complete 29% of all deals in Q2 2026 to...
Key European RegTech investment stats in Q2 2026:
European RegTech deal activity declined 7% QoQ
UK companies secured 29% of European RegTech deals to...
Global RegTech investments dropped 38% YoY in Q2 as investors grew...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
Average deal value dropped 29% to $6.8m as...
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...
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...
Revolut’s €11.5m fine exposes FinTech’s silence problem
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
California retained its position as the main US RegTech hub attracting...
Key US RegTech investment stats in Q2 2026:
US RegTech deal activity dropped 10% QoQ in Q2
California retained its position as the main...
