Five Steps to Driving the Further Adoption of RegTech
The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...
Year: 2025
Qanooni raises $2M to automate legal and compliance workflows with AI
Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....
Napier AI Secures $57M to Redefine Global Compliance with Explainable AI
In the high-pressure world of financial crime prevention, Napier AI has quietly grown into a serious global player. The company...
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
Managing Risk and Compliance with MetricStream
Risk and compliance challenges are growing more complex every day. MetricStream offers a platform that helps companies not only keep...
Thirdfort: Digital Identity and AML Compliance in UK Legaltech
The landscape of anti-money laundering and identity verification is undergoing rapid change. Traditional methods, often reliant on paper documents and...
How Compliance Officers Can Escape the Spreadsheet Trap
In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...
The AML Technology Market: Size, Growth, and Key Drivers in 2025
As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...
Governance at the Intersection of Law and Technology: A Call to Action for General Counsels
In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...
7 RegTech Hacks Every Compliance Pro Needs to Know
Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...
