Tag: Regulatory Technology

The regulatory landscape is changing rapidly, creating growing challenges for businesses to keep up.

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into...

The Monetary Authority of Singapore (MAS) is introducing key updates to its AML/CFT framework, effective 30 June 2025. These changes will impact a wide range of financial institutions and VCCs, including banks, insurers, trust companies, and digital asset providers.

Key Asian WealthTech investment stats in Q1 2025: Asian WealthTech deal activity nearly halved QoQ during the first three months of 2025 Indian companies...

Artificial intelligence is streamlining how firms approach regulatory change management, replacing time-consuming manual tasks with fast, data-driven insights. In a world where over 60,000 regulatory alerts were recorded in a single year, staying compliant is more complex than ever. AI is emerging as a vital tool to help businesses stay ahead.

AI is becoming essential in the fight against financial crime, but many financial institutions still rely on legacy systems that weren’t designed to support AI-driven tools. Successfully integrating AI requires a phased, strategic approach to avoid costly disruptions and ensure compliance.

WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...

CUBE, a global RegTech company specialising in regulatory intelligence and compliance automation, has launched its new global headquarters at Tower 42 in the City of London.

Sydney-based RegTech startup Haast has raised $6m in seed funding to expand its AI-powered compliance platform, with plans to enter the US market already underway.