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Your trusted source for cutting-edge regulatory insights, risk intelligence and compliance brevity, driven by technology

The 7th Annual Global FinTech Innovation Award 2025. Results Out Now! The 7th Annual Global FinTech Innovation Award 2025. Results Out Now!

Latest News In RegTech

Monnai

January 15, 2026

Monnai raises $12m to power AI-driven identity and risk decisions
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HGS

January 14, 2026

HGS launches AMLens to triple AML speed
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ITRS

January 12, 2026

ITRS acquires IP-Label to boost financial services observability
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GTreasury

January 09, 2026

GTreasury acquires Solvexia to automate finance and compliance
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Droit

January 08, 2026

Droit introduces explainable AI for regulatory compliance
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Ciphero

January 05, 2026

Ciphero raises $2.5m to secure enterprise AI
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Shardeum

December 24, 2025

Shardeum taps Humanode to tackle fraud and bot activity
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Volante

December 23, 2025

Volante helps banks comply with SEPA Instant & SWIFT 2025
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Yonda

December 11, 2025

Yonda Tax raises $15m to accelerate compliance automation
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adclear

December 05, 2025

Adclear Partners with Scottish Widows for AI compliance trial
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Revolut

November 28, 2025

Revolut taps Nasdaq to power next phase of global compliance
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Bitcoin, Cryptocurrency, DeFi, Decentralised finance, Fintech Solutions Blockchain Fintech, Web3, Fiat Currency, Modern Payments Solutions, Digital Payments, Fintech Listicle, Fintech Singapore, Digital payments Technology,

November 20, 2025

UAE emerges as top hub for digital-asset rules
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November 19, 2025

Slow UK company ID checks raise fraud fears
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Gieom

November 19, 2025

Gieom launches ComplyAssure for AI-led compliance
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Pythagora

November 17, 2025

Pythagora’s Secure Spaces boost security for AI-driven apps
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credit

November 13, 2025

Creditinfo, NOTO partner to redefine fraud and risk management
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Cybersecurity, Aura, OneSpan, Palo Alto Networks, Prove, Cyber-attacks, Risk Management, Breach Attempts, Financial Institutions, Digital Security, Digital Identity, Anti-fraud Solutions, Identity Verification, Digital Transformation, Phone-Centric Identity, USA

November 10, 2025

India sees spike in AI driven ransomware attacks
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blackwired

November 06, 2025

Blackwired unveils AI-powered ThirdWatch to stop cyber threats
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November 05, 2025

AI takes centre stage in compliance as global regulation intensifies
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Saepio

November 04, 2025

Saepio acquires Ruptura to strengthen cybersecurity capabilities
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JMR

November 03, 2025

JMR Infotech, Coopbank launch AI-powered compliance
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Noah

October 31, 2025

Noah and Ledger partner to bridge fiat and stablecoins
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Azilen

October 29, 2025

ID4 and Azilen collaborate to advance AI-led compliance automation
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Google, Google for India, AI, Generative AI, Artificial Intelligence, Cloud, Digi Kavach, Financial Crime, Financial security, Credit gap,

October 24, 2025

Google and World Bank partner to drive digital access with AI
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Geojit

October 24, 2025

Geojit taps MoEngage to boost AI-driven customer engagement
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fireblocks

October 17, 2025

XION and Fireblocks team up to simplify blockchain for enterprises
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FNB

October 17, 2025

Adepa teams up with Fenergo to streamline compliance
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October 15, 2025

AI-generated fraud adds new pressure to UK expense processes
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duco

October 14, 2025

Duco launches next-gen AI automation platform at SIBOS 2025
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frankieone

October 01, 2025

FrankieOne teams up with Daon for AI identity verification
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