Tag: Regulatory Technology

Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office in Frankfurt. The German city is home...

Cleo Labs, a RegTech company that uses artificial intelligence to automate product regulatory compliance, has closed a €1.5m funding round to accelerate development of...

Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...

Organisations that build bespoke AI models and deploy them without ongoing maintenance are setting themselves up for failure. Without a framework for continuous learning,...

For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...

When organisations consider building a financial crime risk assessment platform in-house, the underlying assumption is almost always the same: it will be cheaper than...

Key US FinTech investment stats in Q4 2025: US FinTech deal activity grew by 25% YoY Californian firms accounted for 35% of all US...

Regulatory compliance is no longer a box-ticking exercise. That is the central message from 4CRisk.ai, which argues that 2026 represents a watershed moment for...

As large-scale remediation programmes such as the motor finance review continue to gather pace, the FCA has made clear that every compensation outcome must...

For businesses operating in heavily regulated sectors — whether payments, financial services, or gambling — keeping pace with regulatory change is one of the...