RegTech Demo Lab: iDenfy
The first episode of Demo Lab series is going live on LinkedIn on the 14th of October at 12pm! Featuring our first guest iDenfy, an AI powered client onboarding and business verification tool. Here is the link to sign up: https://lnkd.in/dRia9hfi Our goal with RegTech Lab is to make vendor selection an easier task for […]
The First 100 Days for a RegTech: Complete GTM Playbook
This playbook draws from our experience helping founders build repeatable pipelines, tighten positioning, and win trust in regulated markets. It merges practical sequencing with the broader GTM architecture we deploy on live client projects. Phase 0: Pre-Market Operational Readiness (Pre-Day 1) Before you launch your GTM plan, there are foundational elements that need to be […]
Why Most RegTechs Fail (How to Build One That Wins)
Most RegTech startups don’t fail because their product doesn’t work. They fail because they lack the information and structure needed to go to market with clarity. In 2025, for every type of RegTech, there are at least 20 competitors globally. Without a proper strategy, the odds are against you. The default playbook is always the […]
Critical AML Compliance Gaps in the Legal Industry 2025
At Aventine Lab, we speak to compliance professionals and vendors every week. Below is a detailed breakdown of the seven most urgent AML compliance challenges facing the legal sector. 1. Inadequate Risk Assessments The root of most regulatory failures. Between 75–80% of recent AML fines can be traced back to incomplete or inadequate risk assessments. […]
LegalTech GTM Guide 2025
Currently, there are around 2,500 LegalTech companies, and 10,000 law firms. Of these, 700 are in the mid-market and 100 are large to enterprise. That means, there are really 800 firms of interest in UK, for thousands of Tech companies from various industries including LegalTech that want to sell to them. Without a clear, well-researched […]
Innovation Spotlight: Personr – Australia’s Hidden RegTech Gem
Launched in 2023, Personr is fast becoming a standout in Australia’s RegTech scene. Designed specifically to support AML regulated entities in Australia, Personr’s consolidates together everything a compliance officer needs into one platform. Personr blends customer due diligence features with broader compliance tools, covering everything from training and policy management to firm-wide risk assessments and […]
Source of Funds & Risk Assessment Essentials For Law Firms Trailer
Trailer Video Full 35 minute video will be released on the 19th of June! The legal sector faces two major issues: inadequate client risk assessments and improper Source of Funds checks. These have been the leading causes of AML-related fines in the past year.c Law firms are under increasing scrutiny from the SRA and other […]
Best AML Tools in Australia
Best AML Tools in Australia Introduction In September 2024, the Australian Parliament passed legislation to formally extend the scope of the AML/CTF regime. The expansion, commonly referred to as Tranche 2, brings professional services under mandatory compliance obligations. These include: Entities in these sectors are now subject to the same core AML/CTF obligations as financial […]
15 RegTechs To Check Out In 2025​
RegTech 100: Comprehensive Map Of The Market
After months of research, categorisation, and analysis, we’re proud to present a market map featuring over 100 RegTechs in the financial crime space offering solutions in AML, KYC, KYB, Transaction Monitoring, Risk Management, End to End DD and client onboarding. Creating this map wasn’t as simple as listing names. We first built a full taxonomy, […]