https://start.regtechsolutions.es/es/complaintchannel/report/96cb39a1-c04d-4853-9ceb-872f987485c5
RegTech Solutions
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https://www.diginex.com/
Sustainability RegTech Solutions | Diginex
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https://ffnews.com/newsarticle/fintech/regtech-and-insurtech-team-up-to-tackle-the-uks-459m-app-fraud-challenge/
RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge
Elmore and Green Swan Compliance announce the development of an APP Fraud Reimbursement Insurance solution to qualifying UK banks
https://www.regtech-convention.com/en/
The 32nd RegTech Convention: 17-20 November 2025 | Regtech Convention
The Reg Tech Convention returns for its 32nd edition-bolder and more forward-looking than ever. This year's theme, "Straight-Through-Reporting (STR)" invites...
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https://start.regtechsolutions.es/es/complaintchannel/report/3afd6bf6-53c0-4283-b126-97b0a0889bf1
RegTech Solutions
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https://www.planetcompliance.com/
Planet Compliance - Find Regtech & LegalTech Solutions
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https://www.rackspace.com/en-ph/blog/automate-the-drudgery-regtech-revolution
Do More Than Automate the Drudgery with the RegTech Revolution
Jun 27, 2018 - Now the opportunity exists to do less of the drudgery and more creating new products and services. Enter RegTech, or regulatory technology, the champion of all...
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https://regtechafrica.com/global-emirates-nbd-expands-cross-border-payment-network-to-over-40-countries/
Global: Emirates NBD Expands Cross-border Payment Network To Over 40 Countries - REGTECH AFRICA
Oct 16, 2025 - Emirates NBD has expanded its near real-time cross-border payment network, enabling customers to send funds to more than 40 countries across Europe,
https://www.sygna.io/blog/gdf-travel-rule-summit-fatf/
GDF Travel Rule Summit: Sygna Bridge Joins Biggest Crypto Regtech Discussion - Sygna
Jul 23, 2020 - The GDF Travel Rule Summit helped the crypto industry and regulators review the FATF Travel Rule's current and future status and TSP interoperability.
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10 Promising Greece-based Startups To Watch In 2021 - REGTECH AFRICA
Feb 1, 2021 - The land of islands, olives and ouzo is also home to many aspiring entrepreneurs with new ideas and innovative business models. Over the last few years, the
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https://complyport.ae/bankingandfinance/
Banking & Finance - Complyport UAE - GRC Consulting and RegTech Solutions
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https://performline.com/press-release/leading-regtech-provider-performline-announces-the-addition-of-email-monitoring-to-their-compliance-platform-during-comply2018/
Leading Regtech Provider PerformLine Announces the Addition of Email Monitoring to Their Compliance...
May 28, 2024 - PerformLine, the leading RegTech company delivering automated compliance solutions, launched Email Monitoring as part of its multi-channel compliance platform.
https://regtechafrica.com/fliqpay-enables-global-businesses-to-make-easy-secure-and-faster-cross-border-payments/
Fliqpay Enables Global Businesses To Make Easy, Secure And Faster Cross-border Payments - REGTECH...
Nov 7, 2020 - Sending global, cross-border payments should be easy, seamless, immediate and cost-effective. In order to scale up the kind of cross-border payment services
https://regtechafrica.com/global-uk-and-thailand-sign-fintech-and-sustainable-finance-mou/
Global: UK And Thailand Sign FinTech And Sustainable Finance MOU - REGTECH AFRICA
Jan 12, 2023 - The U.K. has signed an MOU on financial services with Thailand.
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https://fintechview360.com/tag/technology/
technology Archives - fintechview media | FinTech, PayTech, RegTech, BankTech, InsurTech, PropTech
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OECD VAT Forum Archives - The RegTech
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https://stablecoin.so/tag/regtech/
RegTech Archives - Stablecoin.so | Compliance & RegTech Consultancy
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https://complyport.tech/visas-and-travel/
Visas and Travel - Complyport Tech - RegTech and Transaction Reporting Solutions
Visas and Travel Simplify global travel with secure digital visa processing and intelligent automation. Home Our Solutions At Spinebiz, we simplify global...
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https://regtechafrica.com/global-uks-fca-reports-221-violations-of-new-crypto-marketing-rules/
Global: UK's FCA Reports 221 Violations Of New Crypto Marketing Rules - REGTECH AFRICA
Oct 26, 2023 - Since the United Kingdom introduced new crypto marketing regulations on October 8, crypto-promoting firms have breached these rules at least 221 times,
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LatestRegulatory Change Management News, Insights & Analysis - RegTech Analyst
A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex...
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https://allconfsbot.website/post/transforming-compliance-management-with-ai-and-regtech
Transforming Compliance Management with AI and RegTech - Allconfsbot - A highly efficient events...
Transforming Compliance Management with AI and RegTech - Allconfsbot - A highly efficient events calendar
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https://www.fintechrecruitmentltd.com/
Recruitment Services | FinTech RegTech InsurTech - FinTech Recruitment
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https://financesonline.com/the-rise-of-regtech-how-aml-tools-are-helping-to-innovate-compliance/
The Rise of RegTech: How AML Tools Are Helping to Innovate Compliance - Financesonline.com
Jun 16, 2025 - In modern times, because financial activities are fast-paced, laws and regulations are also becoming more difficult and criminals use new tactics. It has...
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LatestSoftware Security News, Insights & Analysis - RegTech Analyst
Cybeats Technologies Corp., a cybersecurity firm specialising in software bill of materials (SBOM) management and software supply chain intelligence...
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https://regtechafrica.com/global-us-imposes-sanctions-on-russia-linked-fintechs-over-crypto-services/
Global: US Imposes Sanctions On Russia-Linked Fintechs Over Crypto Services - REGTECH AFRICA
Mar 26, 2024 - The US government has announced sanctions on 13 fintech companies for providing cryptocurrency-based services to Russian entities seeking to evade economic
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Open Source Archives - The RegTech
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Ethiopia To Develop Social Media Platform To Rival Facebook, Twitter, WhatsApp - REGTECH AFRICA
Aug 25, 2021 - Ethiopia has started the development of its own social media platform to take on Facebook, WhatsApp and Twitter after complaints of posts deletions that it
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The RegTech Association - About
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https://regtechafrica.com/veriff-partners-with-simplifi-to-provide-identity-verification-for-instant-card-issuance/
Veriff Partners With SimpliFi To Provide Identity Verification For Instant Card Issuance - REGTECH...
Sep 29, 2021 - Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan.
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The RegTech Association - News
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RegTech Market Size Worth US$ 66.15 Billion Propelled by 21.3 % CAGR From 2024 to 2032 Report By...
Corporate Crypto Times is an online news publication focusing on cryptocurrency: Bringing you the latest news on cryptocurrencies
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RegTech at a Crossroads: How AI Is Transforming Financial Crime Compliance
Apr 27, 2026 - The regulatory technology sector has evolved from a collection of point solutions addressing specific compliance pain points to a strategically significant...
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News - Complyport Tech - RegTech and Transaction Reporting Solutions
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RegTech Analyst - Latest RegTech News, Insights & Analysis
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Advisory and RegTech - BM&A
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Top regtech events for 2018 - Holland FinTech
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https://regtechafrica.com/mastercard-unveils-next-generation-virtual-card-solution-for-instant-b2b-payments/
Mastercard Unveils Next-Generation Virtual Card Solution For Instant B2B Payments - REGTECH AFRICA
Jan 21, 2022 - Mastercard today announced the launch of Mastercard TrackTM Instant Pay, a next-generation virtual card solution that uses machine learning and
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LatestGround Up Ventures News, Insights & Analysis - RegTech Analyst
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money...
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MAP S.Platis features in Gold Magazine: Compliance & RegTech Special Publication - Complyport.com.cy
Feb 26, 2026 - Regulatory compliance today is vital to all businesses in the financial services sector as it ensures that organisations operate ethically and transparently,...
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Latestwatchlist screening News, Insights & Analysis - RegTech Analyst
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these...
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https://www.eventus-international.com/igaming-regtech-card
iGaming RegTech Amsterdam Credit Card | Eventus Int
Register for iGaming RegTech Amsterdam using secure credit card payment and complete your booking securely and efficiently.
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Insurance - Complyport UAE - GRC Consulting and RegTech Solutions
Feb 26, 2026 - Insurance Modernize insurance operations with automated claims, digital policy management, and AI-driven risk assessment. Home Our Solutions We empower...
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Wissenschaftliche Mitarbeiter (m/w/d) im Bereich Bankenaufsichtsrecht/ RegTech
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Latestregulatory requirements News, Insights & Analysis - RegTech Analyst
Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.
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Advisor Retention, M&A Legal Strategy and Regtech AI Success
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Prueba - RegTech de Logalty Group
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CFTC regtech implications for virtual currency trading - Risk.net
Nov 9, 2021 - This chapter will assess the regulatory impact of final interpretive guidance issued by the US Commodity Futures Trading Commission (CFTC) on June 24, 2020,
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Financial firms shift toward RegTech investment - IBS Intelligence
Rapid regulatory change is placing increasing pressure on financial services firms, with many struggling to keep
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QUBE Events | NextGen Payments & RegTech Barcelona
Join us for an inspiring one-day conference focused on the exciting intersection of payments and regulatory technology. Hosted in the beautiful city of...
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LatestGrotech Ventures News, Insights & Analysis - RegTech Analyst
Vali Cyber, described as a future-focused provider of Linux cybersecurity solutions, is celebrating the closure of its seed funding round. The firm...
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QUBE Events | NextGen Payments & RegTech Forum
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RegTech for AI-Enabled Systems: Key Trends & Benefits 2025
Discover how RegTech for AI-enabled systems in 2025 simplifies compliance, automates workflows, and boosts regulatory intelligence for your business.
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Regtech | HKUST Business School
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Kuwait, Stablecoins, Digital Assets, RWA, Fintech, Compliance, RegTech Archives - Stablecoin.so |...
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regtech Archives - TR - Legal South East Asia
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RegTech Archives - FinTech BoostUP
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About Us | Leading RegTech Solutions With Advanced Data & Technology
Dec 8, 2025 - About Us - At ZIGRAM, we simplify RegTech with advanced data and technology. Explore our AML solutions and book a demo to see how we can support your success
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JPMorgan Launches New Real-time Payments Service - REGTECH AFRICA
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LatestGovCon News, Insights & Analysis - RegTech Analyst
GovDash, a pioneering generative AI platform for government contractors, has successfully closed a $10m Series A funding round.
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Payoneer Reports 55 Pct Jump In Payments Volume For 2020 - REGTECH AFRICA
Apr 4, 2021 - Payoneer announced its fourth-quarter and 2020 financial highlights, marking an increase in volume between the fourth quarters of 2019 and 2020 and the two
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Opera Launches Hype; Its New Dedicated Chat Service Now In Kenya - REGTECH AFRICA
Feb 24, 2021 - Hype will first launch in Africa, where Opera has nearly 150M MAU, with Kenya as the pilot market; With Hype, Opera reimagines the chat experience, with
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The RegTech Association - Privacy
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Browse 20 of the top Regtech startups funded by Y Combinator.
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Vulnerability Assessment Services (VAS) - Complyport UAE - GRC Consulting and RegTech Solutions
May 15, 2026 - Vulnerability Assessment Services (VAS) Speak to an Expert Vulnerability Assessment Services (VAS) Strengthen your organisation’s digital defences with our...
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https://luby.co/blog/regtech-transforming-compliance-and-efficiency/
RegTech: Transforming compliance and efficiency in the financial sector | Luby Blog
The financial sector is one of the most dynamic and regulated in the world. Financial institutions must comply with a wide range of rules and regulations,...
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LatestRaiffeisen Bank International News, Insights & Analysis - RegTech Analyst
Key European RegTech investment stats in H1 2025: European RegTech deal activity increased by 13% YoY in H1 2025 Czech Republic secured two top deals to break...
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Bank Of Korea CBDC Experiments Planned For Second Half Of 2021 - REGTECH AFRICA
Apr 30, 2021 - The Bank of Korea will conduct simulation experiments for its CBDC in the second half of 2021, according to information on its official site. This marks yet
bank of korea
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Global: Google Launches MusicLM, An AI-based Music Composer - REGTECH AFRICA
May 16, 2023 - Google opened public access to its AI-based music composer, MusicLM. Already announced in January 2023, MusicLM transforms textual descriptions into a
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Risk, RegTech and Identity Verification | Engage PSG Search | Global Senior Sales, Marketing &...
Find out how we can help you find your next leader in Risk, RegTech and Identity through our consultative search approach today.
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Antigua and Barbuda, Stablecoins, Digital Assets, RWA, Fintech, Compliance, RegTech Archives -...
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Agentic AI for APAC RegTech: Smart Agents in Action | Smartstream
May 13, 2026 - Smart Agents cuts back-office exception resolution from 14 minutes to 30 seconds - with full auditability built in for APAC regulators.
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https://www.qubevents.com/nextgen-payments-regtech-barcelona
QUBE Events | NextGen Payments & RegTech Barcelona
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https://financesgrowth.com/regtech-empowers-global-strategy-thrive-financial-announces-massive-international-expansion-building-a-new-global-financial-order-with-most-stringent-compliance/
RegTech Empowers Global Strategy: Thrive Financial Announces Massive International Expansion,...
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Banking & Finance - Complyport Tech - RegTech and Transaction Reporting Solutions
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The winners of the 2022 FinTech RegTech Global Awards - Central Banking
Jun 15, 2022 - Fifth annual tech awards recognise excellence among central banks and the firms they work with
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https://regtechafrica.com/global-whatsapp-has-until-july-to-comply-with-eu-consumer-law-eu-says/
Global: WhatsApp Has Until July To Comply With EU Consumer Law, EU Says - REGTECH AFRICA
Jun 9, 2022 - Meta's (FB.O) WhatsApp has until July to show that a privacy policy update introduced in January complies with EU consumer law, the European Commission said
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RegTech Adoption: Financial and Legal Basis | Computools
Apr 26, 2025 - Enhance compliance efficiency with emerging regtech solutions. Discover how customised regulatory systems mitigate reputational and financial risks.
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BSI Financial || RegTech
Overview of BSI Financial's RegTech offering.
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https://regtechafrica.com/nigeria-senate-rejects-bill-to-review-forex-market-regulations/
Nigeria: Senate Rejects Bill To Review Forex Market Regulations - REGTECH AFRICA
Jul 12, 2024 - The Senate has rejected a bill aimed at revising foreign exchange market regulations in Nigeria.
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https://www.qubevents.com/nextgen-payments-regtech-uae
QUBE Events | NextGen Payments & RegTech Forum UAE
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https://regtechafrica.com/nigerian-government-to-enhance-global-market-access-for-msmes/
Nigerian Government To Enhance Global Market Access For MSMEs - REGTECH AFRICA
Aug 29, 2024 - The Federal Government of Nigeria is taking significant steps to broaden global market access for the country's micro, small, and medium enterprises (MSMEs)
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Global: World Bank Excludes Nigeria From $315m Food Security Cash - REGTECH AFRICA
Aug 30, 2022 - Nigeria is missing from the list of beneficiary countries for the $315 million World Bank fund for African countries to support food security.
world bank
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Vneuron Risk and Compliance Makes it to the Regtech100 list by Regtech Analyst - Vneuron
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https://fintechcircle.com/insights/regtech-landscape/
RegTech Landscape - Fintech Circle
Mar 3, 2023 - At the recent G20 summit in Germany, Australian Federal Treasurer Scott Morrison said financial institutions spend more than $70bn on compliance annually.
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https://www.financexmagazine.com/post/regtech-s-cambrian-moment-2-billion-in-q1-agentic-ai-on-the-floor-and-a-july-mica-cliff
RegTech Funding Surges as AI Rewrites Compliance in 2026
May 6, 2026 - RegTech raises hit $2B in Q1 2026 as agentic AI rewrites AML/KYC and MiCA's July deadline looms. See why compliance just became a growth sector.
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Top 28 Regtech Companies
Explore the top regtech companies, including Onfido and ComplyAdvantage, offering innovative compliance solutions for businesses.
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The RegTech Association - Authorization required
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https://regtechafrica.com/nedbank-and-mastercard-team-on-whatsapp-payments-for-small-businesses/
Nedbank And Mastercard Team On WhatsApp Payments For Small Businesses - REGTECH AFRICA
Apr 29, 2021 - South Africa's Nedbank has teamed up with Mastercard and local fintech player Ukheshe to let customers pay small businesses via WhatsApp.
for small businesseson whatsapp
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Mastercard Partners ACI Worldwide To Provide New Payment Solutions For Customers - REGTECH AFRICA
Oct 14, 2020 - Mastercard and ACI Worldwide, a global provider of real-time digital payment software and solutions, have announced a partnership to provide a wide range of
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Chye Kit shares about emerging regulatory trends at FATF/EAG FinTech & RegTech Forum
Jun 6, 2025 - Cynopsis Solutions is happy to announce that it is launching its Europe, Middle East and Africa (EMEA) operations from new offices in London. Headquarter
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SA: South African Reserve Bank Encourages Friendly Behavior With Crypto - REGTECH AFRICA
Aug 19, 2022 - The Prudential Authority of the Reserve Bank of South Africa sent out guidelines to its subsidiaries in an effort to prevent illicit activities, encouraging
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QUBE Events | 4th Financial Innovation Forum - Payments & RegTech
One of the best Payments, RegTech and compliance events in the UK. Join us on 18 September 2025 at the Intercontinental London to explore payments, banking...
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QUBE Events | The 5th Financial Innovation Forum - Payments & RegTech – New York
The 5th Financial Innovation Forum New York 2026, taking place on 18 June 2026 in New York, USA, is a high-level gathering of financial services leaders...
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RegTech | Freyr - Global Regulatory Solutions and Services Company
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https://www.fintechcircle.com/insights/regtech-landscape/
RegTech Landscape - Fintech Circle
Mar 3, 2023 - At the recent G20 summit in Germany, Australian Federal Treasurer Scott Morrison said financial institutions spend more than $70bn on compliance annually.
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https://regtechafrica.com/china-leads-in-race-for-digital-currency/
China Leads In Race For Digital Currency - REGTECH AFRICA
Oct 8, 2020 - Since early this year, China has gradually ratcheted up testing of its first central bank-backed digital currency, known there as DCEP, or "digital currency
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https://regtechafrica.com/fintech-startup-finplus-processes-more-than-500-million/
Fintech Startup Finplus Processes More Than $500 Million - REGTECH AFRICA
Feb 17, 2021 - Finplus group, a Kenyan fintech startup, has announced its software has processed over US$503 million in combined transaction value in less than four years of
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Ethiopia: Ethio Telecom Rolls Out 5G Services In Addis Ababa - REGTECH AFRICA
May 11, 2022 - State-owned operator Ethio Telecom launched a 5G mobile phone service in a key step ahead of competition from new entrants in an industry that has been closed
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LatestGreg Pinn News, Insights & Analysis - RegTech Analyst
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters
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Nigeria: Foreign Investors Shun CBN OMO Auction For Second Time - REGTECH AFRICA
Aug 3, 2024 - The Central Bank of Nigeria's (CBN) recent open market operations (OMO) auction saw a repeat of the previous trend, with no sales recorded due to investor
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