Tag: RegTech

Prometeia has built generative AI directly into the advisor interface of its Digital Wealth Management Platform, aiming to cut administrative load, speed up meeting...

Artificial intelligence is becoming increasingly embedded within tax due diligence, helping professionals analyse transaction data, assess tax positions, identify potential risks and support reporting...

Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management and enterprise resource platforms for small and medium-sized businesses, has partnered...

Corlytics' latest Global Enforcement Report has surfaced an uncomfortable pattern: the organisations most often hit with regulatory enforcement rarely lacked controls altogether. According to Corlytics,...

Hopae Connect has expanded its identity verification network into Southeast Asia, adding support for the Philippines National ID and Indonesia's NIK, a move that...

Comply has entered a strategic partnership with Kalshi, the largest prediction market platform in the world, to bring Kalshi's contract trade data into the...

Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....

Daragh Tracey on KYC’s growing importance for financial crime compliance. Financial crime prevention rarely collapses because one control fails. Problems tend to develop in the...

A total of $5bn was raised by RegTech companies in 2025, according to a new report assessing the current market state. RegTech Analyst and Parker...

After years of enforcement-led regulation with no formal rulebook, US financial regulators have finally drawn the map. On 17 March 2026, the Securities and...