Tag: Compliance technology

RegTech RelyComply has joined the ninth cohort of Grow London Global, a programme designed to help ambitious businesses expand internationally as it considers its...

With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...

Key Global WealthTech investment stats in Q3 2026: Global WealthTech funding grew 54% YoY Six countries were represented across the top 10 WealthTech deals...

When a regulatory enforcement matter emerges, a firm’s stance is often fixed within three days, well before most teams have pieced together what actually...

Financial services firms are pouring more money into compliance, yet new research from MCO (MyComplianceOffice) suggests that much of this investment is being absorbed...

US investment managers expecting a more relaxed regulatory environment in 2026 may need to reconsider. Regulatory scrutiny remains focused on investor protection, fiduciary responsibilities...

For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It marks the beginning of...

Curvestone AI, an artificial intelligence-powered compliance platform for regulated financial services, has partnered with Connect for Intermediaries to introduce automated compliance reviews across the...

Key US WealthTech investment stats in Q3 2026: US WealthTech funding hit five-quarter high in Q3 after capital invested doubled YoY Average deal value...

Key global FinTech investment stats in H1 2026: Global FinTech funding grew 14% YoY US companies secured half of all deals in H1 to...