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From getting accurate data to responding to new regulatory challenges, there are plenty of opportunities and obstacles to overcome for RegTech innovators.

Last week the Australian senate announced it would launch a new select committee to ensure the FinTech and RegTech sectors keep growing and remain compliant. Now, industry leaders have revealed what they think about it.

The Australian authority fighting financial crimes, money laundering and terrorism has issued an AUS$252,000 infringement notice against Compass, the foreign exchange company.

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.  KYC is...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...

CyberTech companies accounted for the lion's share of FinTech deals this week, accounting for 11 of the total 34 deals.  Not only did the CyberTech...

This week saw a relatively strong week for FinTech funding, with up to $963m in investment recorded by deals reported by FinTech Global.