The Editor’s Picks

Norm Ai raises $120m to scale AI compliance platform

Norm Ai raises $120m to scale AI compliance platform

Norm Ai, an AI-powered regulatory technology company, has raised $120m in Series C funding at a $1.2bn valuation to expand its platform for managing...
factors third-party RegTech solutions

RegTech vendor selection centres on security at 41%, yet vendors overweight ROI and expertise

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

How always-on AI is reshaping RegTech policy guidance

Compliance programmes rarely fail because policies do not exist, they fail when employees cannot apply those policies consistently at the point of decision. That...

Why AI governance is now a regulatory battleground

AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...
Why the tax compliance 'shoulder season' is dead

Why the tax compliance ‘shoulder season’ is dead

For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology. Filing peaks were followed by...

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