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Tag: regulatory risk
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...
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...
The hidden venue risk banks are failing to price
Electronic trading is accelerating, and with it the number of trading venues continues to swell, from DLT-based platforms to crypto exchanges. While this proliferation...
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...
Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider...
Key views of primary drivers of RegTech adoption as reported by FIs and vendors:
The Global State of RegTech surveyed 300 compliance decision-makers and 100...
Why siloed regulatory data is a hidden exam risk
Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...
