Bridging compliance and innovation: The Effectiveness of RegTech in financial crime prevention

Author(s)	Ms. Princi V Thomas
Country	India
Abstract	In an increasingly complex financial landscape, regulatory compliance and innovation often appear to be at odds. Traditional compliance methods are frequently reactive, manual, and resource-intensive, making them ill-suited to address the rapidly evolving tactics of financial criminals. At the same time, financial institutions are under pressure to innovate, digitize operations, and enhance customer experiences. the paper argues that when strategically implemented, RegTech not only strengthens financial crime defenses but also enhances overall institutional agility and transparency.
Keywords	RegTech, Compliance and Innovation
Field	Business Administration
Published In	Volume 7, Issue 2, March-April 2025
Published On	2025-04-12
DOI	https://doi.org/10.36948/ijfmr.2025.v07i02.41050
Short DOI	https://doi.org/g9fb8t

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International Journal For Multidisciplinary Research