Tags: compliance

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…

As 2025 approaches, the compliance landscape is being transformed by AI technologies. However, a report from 4CRisk.ai reveals that 49% of business leaders are unprepared…

Artificial Intelligence (AI) agents are transforming financial crime compliance teams by automating repetitive tasks like transaction monitoring and adverse media searches. This automation enables compliance…

As the regulatory landscape for Environmental, Social, and Governance (ESG) compliance evolves, companies face uncertainty, particularly with the upcoming Omnibus Regulation proposal on February 26.…

INVESTBANK in Jordan has partnered with Fintech Galaxy to modernize financial services and enhance customer experiences through Open Banking and Open Finance. This collaboration aims…