Tags: compliance

The RegTech sector is rapidly evolving due to technological advancements and changing regulatory landscapes, initially spurred by the 2008 financial crisis. Stacey English from Theta…

Financial institutions face challenges in creating in-house AI solutions for financial crime compliance (FCC), including prolonged timelines, resource demands, and diminishing returns. In contrast, integrating…

As financial crimes evolve, institutions face challenges in combating money laundering and sanctions evasion, highlighting the need for advanced detection tools. Explainable AI is crucial…

Implementing a proactive Customer Success Programme is crucial for businesses using the KYC Portal, ensuring they exceed compliance objectives in a dynamic regulatory landscape. This…

In the evolving landscape of enterprise IT, compliance poses significant challenges as businesses adopt SaaS-based, API-driven infrastructures. Traditional compliance systems are rigid and isolated, leading…

AI Agents, advanced software leveraging Machine Learning and Natural Language Processing, are revolutionizing industries, particularly regulatory technology (RegTech). A Moody’s report highlights their transformative role…

The European Commission has introduced regulatory relaxations for small and medium-sized enterprises (SMEs) to improve sustainability reporting within the EU. The new Omnibus package exempts…

As global adoption of artificial intelligence (AI) rises, ethical AI practices are increasingly vital. Regulatory Technology (RegTech) plays a crucial role in ensuring compliance through…

The demand for Environmental, Social, and Governance (ESG) regulations is rising, prompting businesses to rethink compliance strategies. While often viewed as a financial burden, experts…

As 2025 approaches, businesses face increasing challenges in regulatory compliance, especially those in sectors prone to financial crime. A report by SmartSearch highlights the urgent…