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.
Tag: RegTech
PRA consults on modernising UK bank liquidity rules
The Prudential Regulation Authority (PRA) has published a consultation paper setting out proposals to modernise the UK's bank liquidity standards, with the aim of...
Manifold raises $8m seed round to secure AI agents at runtime
Manifold, an AI detection and response platform designed to secure autonomous AI on enterprise endpoints, has closed an $8m seed funding round.
The round was...
Seedcamp backs Topograph in €2m seed funding round
Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...
Palm’s Pulse brings conversational AI to treasury
Palm, an AI intelligence layer that sits on top of existing treasury management systems and ERPs, has launched Pulse, a conversational interface designed to...
RegTech tools reshaping compliance and regulatory change
For businesses operating in heavily regulated sectors — whether payments, financial services, or gambling — keeping pace with regulatory change is one of the...
Closing the gap: Theta Lake’s reconciliation tools
Regulatory compliance in financial services is built on a single, non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense patchwork...
M-Files boosts Microsoft 365 Copilot with context-first AI
Document management specialist M-Files has announced a series of new integrations with Microsoft 365 Copilot and Microsoft 365 Copilot Agent Builder, building on its...
LSEG launches sustainability ratings for global markets
LSEG has launched its Sustainability Ratings and Data product, a comprehensive suite of ESG scores and sustainability analytics now accessible through LSEG Workspace, aimed...
IRS, FATCA and CRS: the latest RegTech compliance news
Comply Exchange has published its latest roundup of regulatory developments across FATCA, CRS and IRS reporting for February 2026, highlighting critical deadlines and system...
AI compliance platform Steward secures $5m funding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m to automate AML/KYC onboarding for sophisticated investors.
The round was led...
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