Navigating the convergence of cybersecurity and financial crime risks
The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
How AI Agents enhance efficiency and fairness in compliance processes
AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.
Will the EU’s Omnibus approach transform corporate sustainability reporting
On 26 February 2025, the European Commission unveiled a comprehensive set of revisions aimed at streamlining EU sustainability reporting rules.
Consumers stand to lose $2bn as CFPB halts enforcement actions
In a surprising legal turn, the Consumer Financial Protection Bureau (CFPB) has decided to withdraw its lawsuit against Capital One, potentially forfeiting up to $2bn in reimbursements for customers.
11 essential questions to choose the best ESG reporting solution for your company
Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently.
With the regulatory landscape...
What the EU sustainability Omnibus means for CSRD and ESG reporting in 2025
The European Union’s move to revise its sustainability reporting rules, including the Corporate Sustainability Reporting Directive (CSRD), is generating considerable attention across the corporate landscape.
Salv leads the way in FinTech innovation with Chartis Research award
Salv has achieved significant recognition in the fight against financial crime, being awarded the first-ever Intelligence Sharing Award by Chartis Research.
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).
