RegTech

Singapore and China have announced a new set of financial and capital markets initiatives aimed at strengthening cross-border connectivity, expanding investment channels and deepening...

Coalition, the Active Insurance provider focused on preventing digital risk before it strikes, has introduced a new Deepfake Response Endorsement to its cyber insurance...

Modernisation has become a strategic necessity across financial services. Most organisations recognise that sprawling data estates are expensive to maintain, operationally fragile and increasingly...

Adaptive Security has raised fresh capital as investor appetite for next-generation security tools continues to grow. The company announced it has secured $81m in a Series...

The word “exam” tends to trigger anxiety, whether it comes from a school, a doctor, or a financial regulator. In financial services, however, regulatory...

Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

KYC failure is becoming a persistent problem for financial services firms as fraud techniques grow more advanced and regulatory expectations tighten. In 2024 alone,...

Informed.IQ, an AI-powered loan verification and fraud prevention RegTech company, has announced a significant growth equity investment of $63m. The company has secured $63m in...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...