Category: RegTech (Regulatory Technology)

FinScan, a leading anti-money laundering (AML) compliance solution from Innovative Systems, has recently enhanced its payment screening capabilities through FinScan Payments. This update aims to…

In February 2025, the Competition and Markets Authority (CMA) published its bank survey results, highlighting customer service perceptions in the UK financial sector. Chase UK…

Sola Security, a new cybersecurity firm, has launched from stealth with $30 million in seed funding, led by S Capital and investor Michael Moritz. Founded…

Alkami, a cloud-based digital banking solutions provider, has announced a $300 million convertible senior notes offering to strengthen its capital and support growth. The offering…

The Australian Competition and Consumer Commission (ACCC) has granted interim authorisation to the Australian Sustainable Finance Institute (ASFI) and its member banks, enabling them to…

Cybereason has raised $120 million in a funding round led by SoftBank Corp., SoftBank Vision Fund 2, and Liberty Strategic Capital, highlighting investor confidence in…

Smarsh has launched the Smarsh AI Assistant for Professional Archive, an innovative tool aimed at enhancing compliance processes for financial firms, particularly small and mid-sized…

The Sustainable Development Investments Asset Owner Platform (SDI AOP) has launched SDI Outcomes, a tool aimed at improving sustainability data in the investment sector. Founded…

Highnote has partnered with Splitit to enhance online shopping by integrating Splitit’s installment payment solutions with digital wallets. This collaboration allows consumers to use existing…

In 2024, the Asian RegTech market has faced significant challenges, with a 35% decline in deal activity and a 57% drop in total investments, falling…