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The Regtech ecosystem has acheived greater maturity in many key financial markets.

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New Body to Drive RegTech Collaboration in UK

by Starling Insights

Observations

May 14, 2025

Late last month, Innovate Finance, an industry body for FinTech firms in the UK, announced the launch of a Regulatory Technology (RegTech) Strategy Group in partnership with the City of London Corporation and EY, as reported by FinTech Finance News.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Google Cloud Launches AML Tool for Banks

by Starling Insights

Observations

Jul 07, 2023

Google Cloud recently launched "Anti Money Laundering AI," a new product that utilizes artificial intelligence to help financial services firms identify potentially risky transactions and customers.