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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

London RegTech GSS secures $47m to bolster global sanctions compliance

Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.

Encompass Corporation welcomes Neil Acworth as new CISO

Encompass Corporation, a pioneering force in the creation of real-time digital Know Your Customer (KYC) profiles for global banks, has recently appointed Neil Acworth...

RegTech pioneer GSS secures $47m in transformative Series A2 funding

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).

Theta Lake breaks new ground in unified compliance coverage with latest...

Theta Lake, a pioneer in Digital Communications Governance (DCG) & Compliance, has announced a host of new product innovations which are designed to address...

How KYC and AML innovations are shaping the future of FinTech

On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies in anti-money laundering (AML), compliance, and anti-fraud that are setting financial institutions (FIs) apart in the competitive arena.

Cyberwrite and Howden partner to revolutionise cyber insurance

Cyberwrite, a pioneering cyber insurance platform, has partnered with Howden to create actionable insights into cyber threats for clients. The collaboration aims to revolutionise the approach to...

European Parliament advocates for stricter verification system for environmental marketing claims

The European Parliament has proposed a stricter verification system for environmental marketing claims to enhance consumer protection. Under this initiative, companies must undergo verification before...

Navigating the maze of policy management in finance: A technological compass

The importance of robust, clear, and compliant policies and procedures cannot be overstated in the dynamic realm of financial services. These fundamental elements empower firms to align their operations with strategic goals, adhere to regulatory mandates, and cultivate a culture rooted in accountability and transparency.
Greg Watson, CEO of Napier AI, outlines the company's plans following £45m investment

Greg Watson, CEO of Napier AI, outlines the company’s plans following...

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.

Ripjar unveils AI-powered compliance copilot to revolutionise risk management

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.

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