Tag: Regulatory Technology

Key French FinTech investment stats in Q2 2025: French FinTech funding dropped by 29% YoY in Q2 Average deal value slumped to $14.1m as...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

Germany’s financial regulator BaFin has introduced a new digital procedure for notifying the appointment or dismissal of money laundering officers and their deputies. Effective...

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

In today’s rapidly evolving regulatory environment, financial institutions can no longer afford to treat compliance as a routine check-box exercise. A single overlooked red...

The pressure on financial institutions to modernise client lifecycle management (CLM) is intensifying as regulatory complexity grows and clients expect seamless onboarding and servicing.

Banks in the US will benefit from greater flexibility in collecting Taxpayer Identification Numbers (TINs) under new Customer Identification Program (CIP) rules from FinCEN, the OCC and the FDIC.

Zango AI, a regulatory compliance solution using AI and human expertise, has raised $4.8m to accelerate its mission to simplify compliance for financial institutions.

Hackford, a London-based RegTech startup, has launched a new software platform aimed at making the UK’s FCA Register more usable for compliance and sales professionals.

As regulatory landscapes become more complex and fast-moving, organisations are increasingly turning to AI to make sense of it all. 4CRisk.ai is leading the way by using artificial intelligence to transform how compliance, risk, and policy teams manage and curate regulatory content.