EU AI Act: A Global Benchmark for Governing Artificial Intelligence
Brussels has done what Washington could not and Beijing would not. The EU AI Act, which entered into force in...
Sophie Longford
Sinpex Positions Itself as a Key Player in KYB Compliance Tech
Sinpex, the Munich-based regtech company specialising in Know Your Business (KYB) automation, is staking its claim as Europe's go-to platform...
GDPR Tech Stack: Tools Powering Privacy in the Corporate World
A single data deletion request shouldn't take your compliance team a week. But in companies still stitching together privacy processes...
CUBE Acquires 4CRisk in Bet on Automated Risk Oversight
London-based regulatory technology firm CUBE acquires Silicon Valley RegTech company 4CRisk.ai in a deal that signals the company's growing ambition...
Tiller Technologies Strengthens RegTech Footprint in Jersey
Tiller Technologies is cementing its position as a leading regulatory technology provider in Jersey, the Crown Dependency that has emerged...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
Regtech in 2026: Six Predictions That Will Redefine Compliance
As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...
Unified KYC: Merging AI, Data, and Compliance for Better Screening
When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...
Essential Reporting for Boards: Risk, Compliance, and Impact
When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...
Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
