Estonian Regtech Instarc Raises $1.35 Million in Seed Round 
New EU AML Regulations: What AMLA Means for Compliance Data 
Quantifind Targets Global Expansion After $200M Growth Round 
Dili Wins $15M Backing for AI Regulatory Compliance Tools 
FinCEN Ends Beneficial Ownership Reporting for US Companies 
Belgium’s RiskConcile Emerges as Europe’s Go-To RegTech for Fund Managers
Leuven-based RiskConcile has quietly built a reputation as one of Europe's most capable regulatory technology providers, serving more than 100...
EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive
The European Union has fundamentally reshaped corporate transparency requirements with the Corporate Sustainability Reporting Directive (CSRD), marking the most ambitious...
MiFID II Overview: Key Rules and the Digital Tools Driving Compliance
Between December 2018 and December 2023, Sigma Broking Limited submitted 924,584 incorrect MiFID II transaction reports to UK regulators. Nearly...
The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...
PRIIPs Compliance: What Fund Managers Must Deliver
FE fundinfo recently discovered that spot checks suggest as many as 90% of EU PRIIPs absolute cost figures are calculated...
RegTech’s AI Arms Race: Who Will Win?
RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...
Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today
Organizations today face a relentless combination of regulatory complexity, operational disruption, and evolving cyber and privacy requirements. Static compliance programs...
When Data Stays in Silos, Risk Rises: Lessons from Real Cases
JPMorgan's $6.2 billion London Whale loss in 2012 traced directly to a technology failure: risk systems in London and New...
Inside the Role of an Internal Auditor: Oversight, Risk, and Governance
When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...
Tech-Driven Compliance: Balancing Innovation with Change Readiness
Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...