Tag: Regulatory Technology

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

For years, offshore structures were seen as the pinnacle of efficiency—offering speed, privacy, and favourable tax treatment for fund managers and investors alike. But...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay...

Determining how effective an anti-money laundering (AML) model truly is has become a major challenge for financial institutions. Research from PwC shows that 90–95% of...

FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...

Keeping up with global regulatory change has never been more complex. With 1,374 regulatory agencies overseeing financial institutions worldwide, firms face a relentless wave...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

The AML and sanctions landscape in North America is evolving rapidly, shaped by regulatory change, heightened scrutiny, and the rise of AI-driven compliance tools. Financial...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...