Tag: Regulatory Technology

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...

Governance, risk and compliance (GRC) has shifted from being a back-office operation to a pressing boardroom priority for UK firms. With the UK's Financial Conduct...

Imagine your organisation has identified a promising AI system to manage anti-money laundering (AML) alerts. It promises quicker triage, fewer false positives, and even...

KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems. Spreadsheets,...

Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...