12-03-2025 
RegTech
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24 November, 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
FinTech Connect 2025 returns to London, bringing together 5,000+ leaders, speakers, and exhibitors for two days of fintech insights, demos,...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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25 April, 2024
AI in Regtech is expected to balloon to $6.64 billion by 2028: report
The Research and Markets report highlights several factors responsible for the surge of artificial intelligence in regtech, including the requirement...
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22 December, 2021
kompany to be acquired by Moody’s in 2022
Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...
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19 July, 2021
The Bitcoin Bridge: kompany keeps KYB compliance up-to-date and removes headaches
RegTech firm kompany aims to keep its clients fully informed and up to date with everything they need, as Russell...
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22 June, 2021
CoinGeek Zurich: Know Your Business on BSV blockchain
Data is a hot topic in today’s digital era, especially with public concern about large tech firms and the lack...
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