Companies House ID Checks: A Step-by-Step Overview for UK Companies 
Nullify Secures $12.5 Million to Boost Product Security in RegTech 
Tiller Technologies Strengthens RegTech Footprint in Jersey 
Estate Agents Face Tighter AML Oversight Amid Rising Penalties 
Monnai Raises $12 Million to Build Global Identity Risk Platform 
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...
How to Improve Third-Party Risk in ERM with Smart Tech
Imagine discovering that your organization's systems have been breached. It turns out a key vendor failed basic security tests, and...
RegTech Moves From Back Office to Boardroom as Compliance Demands Soar
Financial firms face increasing global regulation. As a result, they are turning to RegTech. It is now seen as a...
TikTok’s €530 Million GDPR Fine Raises Stakes for Cross-Border Data Transfers
TikTok’s €530 million GDPR fine from Ireland’s data watchdog has reignited pressure on global platforms. They need to tighten their...
Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster
In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...
Inside Corlytics: A Comprehensive Overview of the RegTech Leader
Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...
Forter Quietly Rewrites the Rules of Online Trust
In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...
Data Integrity: The Invisible Engine Powering RegTech Compliance
Regulatory technology, commonly known as RegTech, promises to automate compliance processes, speed up regulatory reporting, and reduce operational costs. However,...