Tag: RegTech100
Instant payments are outpacing compliance — can banks keep up?
Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
“We’re going to lose if we don’t use AI”: Unit21 founder...
Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals. Unit21 is at the forefront...
Customer success is at the heart of compliance success
(MCO) MyComplianceOffice is a global leader revolutionising how financial firms tackle compliance, making it simpler, smarter, and more effective. Samantha Murphy, Chief Customer Officer...
Know Your Customer celebrates 10 years redefining corporate onboarding for global...
The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your...
The major trends shaping the future of Know Your Customer compliance
It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...
From burden to catalyst: How regulation is reshaping financial innovation
The pace of regulatory change shows no sign of slowing. Regulators around the world continue to refine and tighten rules to prevent market abuse,...
The top 6 RegTech trends shaping regulatory compliance in 2025
The RegTech sector has gained significant traction in the financial industry over the past few years, with global adoption accelerating. According to market projections, the RegTech market is expected to hit $25.19bn by 2028, driven by financial institutions’ need to navigate mounting regulatory pressures.
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Vneuron’s path to become a compliance forerunner
Vneuron, a Parisian RegTech firm founded in 2007, has carved its path as a forerunner in the world of risk & compliance technology. Upon its inception, the company had ambitious targets, as it looked to ruffle the feathers of the established quo and revolutionise the space.
From Crisis to Opportunity: How Saifr launched during Covid to revolutionise...
When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...










