Regtech

Dashboard screenshot of AML transaction monitoring software using machine learning

The AML Technology Market: Size, Growth, and Key Drivers in 2025

Tom Ashbury May 30, 2025

As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...

A group of corporate executives and a general counsel reviewing technology governance documents in a modern boardroom.

Governance at the Intersection of Law and Technology: A Call to Action for General Counsels

John Carrington May 28, 2025

In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...

Compliance professional using RegTech software on laptop displaying analytics and alerts

7 RegTech Hacks Every Compliance Pro Needs to Know

Sophie Longford May 23, 2025

Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...

Group of professionals in a boardroom meeting discussing AML and KYC compliance strategies with charts and documents on the table.

RegTech Moves From Back Office to Boardroom as Compliance Demands Soar

John Carrington May 14, 2025

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

Sophie Longford May 12, 2025

TikTok’s €530 million GDPR fine from Ireland’s data watchdog has reignited pressure on global platforms. They need to tighten their...

Data breach impact on legal firm DPP Law highlighting compliance failures

Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster

Tom Ashbury May 9, 2025

In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...

Forter fraud prevention platform dashboard showing real-time ecommerce transaction monitoring and risk scoring

Forter Quietly Rewrites the Rules of Online Trust

Sophie Longford May 5, 2025

In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...

Data integrity concept showing secure digital data flow for RegTech compliance solutions

Data Integrity: The Invisible Engine Powering RegTech Compliance

Tom Ashbury May 1, 2025

Regulatory technology, commonly known as RegTech, promises to automate compliance processes, speed up regulatory reporting, and reduce operational costs. However,...