RegTech

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...

Global money laundering losses reached $5.09tn last year, according to new research from Napier AI. That figure is equal to 4.30% of global GDP....

The U.S. Securities and Exchange Commission (SEC) has published its examination priorities for Fiscal Year 2027, and according to StarCompliance, a compliance technology provider,...

The Corporate Governance Advisory Committee (CGAC), working alongside SGX RegCo has unveiled proposals that would reshape how boards of listed companies operate, including a...

The Financial Conduct Authority (FCA) has told firms operating in private markets that their handling of conflicts of interest must evolve alongside the sector’s...

As regulators tighten expectations on operational resilience, IT general controls (ITGC) are moving from back-office hygiene to board-level concern. These controls underpin the security,...

Trade-based money laundering (TBML) remains one of the hardest threats to detect across the global financial system. Criminal networks manipulate cross-border trade to move...

Wealth management firms face growing pressure to expand social media access for financial advisers while maintaining effective compliance oversight, as new research highlights the...

Upwind, a cloud and AI security platform, has closed a $400m Series C round, arriving less than nine months after the business secured $250m...

AML Analytics has secured a significant growth investment from Covalent Equity Partners, a private equity firm built to scale leading technology platforms in the...