Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

AI won’t fix AML if the foundations are still broken

Financial crime compliance is struggling to keep pace with the threats it was built to catch, according to new analysis from Napier AI. The Financial...

Tieto Indtech Billing & Software expands into UK

Tieto has expanded into the UK, establishing a local sales presence for its Indtech Billing & Invoicing division as demand grows among the company's...

Hawk’s AI agent matches analyst accuracy in AML reviews

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Have trading venue rulebooks become critical market infrastructure?

Trading venue rulebooks are often treated as dry operating manuals: dense documents that sit quietly behind the mechanics of markets. But as trading becomes...

How AI is transforming tax documentation, withholding and reporting

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

Legacy risk models can’t keep up with modern crime

Financial crime has evolved faster in the last five years than in the previous two decades, yet many institutions are still assessing risk with...

Brussels delays high-risk AI rules, not the rulebook itself

Brussels has bought companies more time on its toughest AI rules, but firms hoping for a reprieve from compliance work are likely to be...

CUBE turns regulatory overload into an AI advantage

CUBE, the regulatory intelligence provider, has widened its agentic coworker suite within RegPlatform™, embedding regulatory intelligence directly into the enterprise workflows of financial services...

US cemented its leadership status in the RegTech market with 50%...

Key global RegTech investment stats in Q2 2026:  Global RegTech funding dropped 38% YoY  US cemented is status as the leader in the RegTech market as companies based in the country secured 50% of all deals  Spektr,...

Ripjar strengthens leadership with two senior hires

Ripjar, the UK-based financial crime compliance technology provider known for its smarter screening and risk intelligence tools, has bolstered its senior leadership team with...

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