RegTech

Finding the right regulatory change management solution has become increasingly difficult as vendors compete to position themselves as leaders in automation. Many claim to...

CUBE has acquired Berlin-based Kodex AI, a technology firm pioneering the use of agentic AI in compliance and risk management. The deal marks a...

AI-native data security firm Matters.AI, has raised $6.25m in total funding to launch its flagship AI Security Engineer product. The funding includes a $4.75m seed...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...

As FinTech firms expand across multiple markets, maintaining effective compliance operations has become a cornerstone of sustainable growth. For Singapore-based Osome, which supports over...

The luxury goods industry has come under heightened scrutiny in recent years as regulators intensify oversight of export control compliance amid growing geopolitical tensions. For...

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

Mastercard has launched the first European edition of its multi-sector Cyber Defense Exercise (CDX), hosted at the company’s European Cyber Resilience Centre in Waterloo,...

The IRSG, a leading cross-sectoral body representing UK-based financial and professional services, has launched its new Global Regulatory Coherence Dashboard. The initiative is designed...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has announced plans to support the use of tokenisation in the asset management sector, aiming...