Corlytics expands team to tackle non-financial risk
Corlytics, a firm specialising in regulatory intelligence and the management of non-financial risk, has strengthened its senior team with two new appointments as it...
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
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...
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
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...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
Why regulatory change management is now critical infrastructure
Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...
Keyfactor secures $1bn+ to lead post-quantum security push
Keyfactor, a provider of trust infrastructure built for the AI and quantum era, has landed a strategic growth investment of more than $1bn, in...
Why compliance that can’t scale puts growth at risk
How do you build a compliance function that can keep pace with a business that refuses to stand still? That question sat at the...