Tag: Regulatory Technology

Key global RegTech investment stats in Q1 – Q3 2025: Global RegTech deal activity grew by 8% YoY US companies secured over half of...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Budgeting season is well underway, and many firms are now turning their attention to 2026. As financial institutions look to enhance their operational resilience,...

Key global RegTech investment stats in Q3 2025: Global RegTech funding grew by 73% YoY in Q3 US companies secured 90% of the top...

In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success. Shwetha Shantharam, AVP...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

For years, offshore jurisdictions like the Cayman Islands, the British Virgin Islands (BVI), and Luxembourg were synonymous with speed, privacy, and tax efficiency. These structures...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...