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Month: January 2025

AI-powered RegTech dashboard showing real-time compliance monitoring, customer onboarding, and regulatory tracking in 2025
  • Compliance
  • RegTech

RegTech 2025: Compliance Catches Up to AI

Tom Ashbury January 17, 2025 0

In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...

Read MoreRead more about RegTech 2025: Compliance Catches Up to AI
Real-time cloud-based RegTech dashboard showing compliance monitoring and AI analytics in 2025
  • Compliance
  • RegTech

Real-Time RegTech: Compliance Enters the Cloud Age in 2025

John Carrington January 6, 2025 0

The financial world is becoming increasingly complex and interconnected. Traditional compliance regimes are marked by manual processes and periodic reporting....

Read MoreRead more about Real-Time RegTech: Compliance Enters the Cloud Age in 2025

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  • Estate Agents Face Tighter AML Oversight Amid Rising Penalties
  • Monnai Raises $12 Million to Build Global Identity Risk Platform
  • Antidote Lands $5M Seed Round to Streamline Billing Compliance
  • Managing Third-Party Risk: What Legal Teams Must Focus on in 2026
  • Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge

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Estate agents reviewing documents with “AML Compliance” highlighted
  • AML
  • News

Estate Agents Face Tighter AML Oversight Amid Rising Penalties

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  • RegTech
  • Startups

Monnai Raises $12 Million to Build Global Identity Risk Platform

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  • RegTech
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Tom Ashbury January 23, 2026 0
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  • Risk
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Managing Third-Party Risk: What Legal Teams Must Focus on in 2026

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Leo RegTech platform streamlining compliance workflows for financial institutions
  • RegTech
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Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge

Sophie Longford January 20, 2026 0
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