Category: RegTech (Regulatory Technology)

Drata’s report, “The State of GRC 2025: From Cost Center to Strategic Business Driver,” emphasizes the critical importance of a comprehensive governance, risk, and compliance…

Taktile, an innovative decision automation platform, has raised $54 million in Series B funding to enhance risk management strategies in financial services. The funding round,…

As artificial intelligence (AI) transforms the financial sector, a compliance-first approach has become crucial for institutions navigating regulatory complexities. This strategy seeks to enhance operational…

Founded in 2020, Washington, D.C.-based Consilient addresses the inefficiencies of traditional Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) systems. CEO Ajit Tharaken highlights challenges…

The rapid evolution of AI technology presents both opportunities and challenges in combating financial crime. Madhu Nadig of Flagright emphasizes that traditional fraud detection methods…

In 2024, the Asian InsurTech industry experienced a dramatic funding decline, with investments falling 79% to just $269 million, down from $1.3 billion in 2023.…

Bourn, a UK FinTech startup focused on SME finance, has secured £1.5 million in seed funding to develop its AI-driven Flexible Trade Account (FTA). The…

MAWDY, a subsidiary of the MAPFRE Group, has expanded its partnership with Vittoria Assicurazioni, a leading Italian non-life insurer, to enhance customer services in Italy’s…

Flanks, a Barcelona-based FinTech specializing in wealth management automation, has raised €14 million in a funding round led by Motive Ventures, with participation from Battery…

In the evolving regulatory landscape, financial institutions must prioritize compliance and prevent illicit activity through adverse media screening, vital to Anti-Money Laundering (AML) and Know…