Tag: RegTech

Felix (felix.so), an AI workflow platform that enables legal, finance, and insurance firms to run complex operations without constant human oversight, has closed a...

CIBC Innovation Banking, a specialist lender with over 25 years of experience backing growth-stage technology companies, has provided growth financing to REG Technologies, a...

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...

Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...

Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...

Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...

Censys, the internet intelligence and insights platform, has raised $70m in a combined funding round to accelerate the development of its AI-driven security solutions. The...