Tag: Regulatory Technology

The pace of enterprise work is outstripping the capacity of traditional legal and compliance functions to keep up. As AI adoption accelerates across organisations,...

Large financial institutions are under mounting pressure to modernise their AML programmes. As financial crime grows more sophisticated and regulators demand stronger oversight, traditional...

Manual redress processes are coming under renewed scrutiny as firms respond to large-scale remediation exercises in the motor finance market. As the sector grapples with...

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function. ...

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

For years, spreadsheets have quietly underpinned financial crime risk assessments across global institutions. They are familiar, flexible and easy to deploy. According to Arctic Intelligence,...

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

Artificial intelligence has moved rapidly from an experimental capability to a foundational pillar of RegTech, forcing financial institutions to reassess how compliance teams are...

Key Singaporean FinTech investment stats in Q4 2025: Singaporean FinTech funding surged by 2.6x YoY Average deal value rose by over 2x to $34.3m...

Karavel, an AI-powered compliance platform built for highly regulated industries, has secured £1.25m in pre-seed funding to support product development and commercial expansion. The round...