EU set to lighten sustainability reporting load for SMEs
In a sweeping move to streamline sustainability reporting across the European Union, the European Commission has announced a significant easing of regulations for SMEs.
How can RegTech help ensure ethical AI compliance?
With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle?
From reactive to proactive: AI’s role in redefining regulatory strategies
Over the last twelve months, a pivotal evolution within the RegTech sector has emerged: Regulatory Intelligence (RI).
How GRC professionals are turning challenges into victories in 2025
In their latest report, "The State of GRC 2025: From Cost Center to Strategic Business Driver," Drata has shed light on the evolving dynamics...
What to know about the AMF updates to ESG naming rules for funds
At the end of 2024, the AMF Position-Recommendation DOC-2020-03, commonly known as the AMF Doctrine, was amended to bring it in line with the European Securities and Markets Authority’s (ESMA) guidelines on fund naming.
Taktile’s innovative AI decision platform garners $54m from top investors
Taktile, a decision automation platform that is redefining risk management strategies in financial services, has secured $54m in a Series B raise.
The funding was...
How firms can learn from some of the biggest financial crime scandals
Over the last decade, several high-profile financial crime scandals have rocked some of the world's largest organisations, underscoring the critical vulnerabilities within corporate compliance frameworks.
Harnessing compliance-first AI for effective AML innovation in FinTech
As AI reshapes the financial crime compliance arena, the emergence of a compliance-first approach to AI in FinTech is becoming increasingly important.
How Consilient is transforming financial crime prevention with federated AI
Founded in 2020, Washington DC-headquartered Consilient brings together next-gen technology and best-in-class AML and CFT knowledge to power a more secure, dynamic and effective solution for financial institutions.
Will AI-powered fraud detection redefine security?
With the creation and adoption of new AI technologies reaching warp level speed, it is becoming more apparent than ever that we are now truly living in the digital-dominant age.