Can firms trust AI with risk decisions?
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
The identity problem
Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
What’s really holding back RegTech adoption?
RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
What are the biggest barriers to third-party RegTech adoption?
RegTech has moved from an emerging technology category to an increasingly important part of the compliance stack. Yet while vendors continue to invest heavily...
How Identomat is tackling financial crime at the identity layer
David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention.
Financial crime rarely arrives neatly labelled. It tends...
The voice compliance challenge: Navigating the shift to cloud communications
As financial markets move to cloud-based communications, voice compliance is entering a period of rapid change. Legacy recording and surveillance tools are struggling to...
How MyComplianceOffice is rethinking KYC
Daragh Tracey on KYC’s growing importance for financial crime compliance.
Financial crime prevention rarely collapses because one control fails. Problems tend to develop in the...
Is regulation ready to become machine-readable?
Compliance has always involved translation. Firms take broad regulatory expectations and convert them into policies, controls and workflows that fit their business. It is...
Can regulation become machine-readable?
Regulation has always been written for humans. Lawyers interpret it, compliance teams translate it into policies and controls, and firms spend months implementing new...
