Tag: Regulatory Technology

Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...

The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...

Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule. According to Saifr, that approach once...

The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...

Financial services firms have invested heavily in risk technology, compliance systems and regulatory controls. Yet sophisticated technology can only go so far if the...

Compliance teams often treat sanctions screening, PEP screening and adverse media screening as interchangeable checkboxes. They are not. Each targets a different category of risk,...

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Key Global RegTech investment stats in H1 2026: Global RegTech deal activity increased 8% YoY in H1 US companies secured half of all deals...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...