Category: RegTech (Regulatory Technology)

Financial institutions face challenges in creating in-house AI solutions for financial crime compliance (FCC), including prolonged timelines, resource demands, and diminishing returns. In contrast, integrating…

SEB, a leading Nordic financial services group, has partnered with Morningstar and Sustainalytics to enhance its Environmental, Social, and Governance (ESG) data management as part…

Lenkie, a UK FinTech focused on cashflow management, has raised £49 million in Series A funding, comprising £4 million in equity and £45 million in…

Giift has rebranded to Xoxoday after receiving a $70 million investment from Apis Growth Fund II, aimed at enhancing AI-driven loyalty solutions globally. This strategic…

CompSource Mutual, a leading workers’ compensation insurance provider in Oklahoma, is partnering with Akur8 to enhance its pricing models using advanced machine learning technology. This…

The RegTech industry has significantly advanced since its inception post-2008 financial crisis, driven by the need for better compliance with complex regulations. By 2025, RegTech…

Venn, a Canadian financial platform previously known as Vault, has raised $21.5 million in Series A funding led by Left Lane Capital, highlighting strong investor…

In 2025, the Anti-Money Laundering (AML) landscape is transforming due to stricter regulations and the need for efficient risk management. A recent webinar highlighted key…

The Risk-Based Approach (RBA) to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) is essential for gatekeeper professions like lawyers, accountants, real estate agents, and Trust…

In 2024, the Indian RegTech sector saw a significant funding decline of 43%, with total investments dropping to $131 million from $231 million in 2023.…