What should compliance teams look for in an ESG data & analytics solution
As financial services face growing regulatory pressures around Environmental, social, and governance (ESG), they need to ensure they can capture all the relevant data.
False negatives: the hidden risk in AI compliance
False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...
Are false negatives a silent threat inside AI-powered compliance?
It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...
Can AI help cure your tax compliance headaches for good?
Tax compliance is becoming an increasingly complex area for many teams, with many stifled by a reliance on out-dated and manual workflows. As firms adopt AI, it could be the secret to finally making tax compliance a streamlined process.
RegTech leaders explore AI’s role in compliance
It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance.
Can RegTech harmonize global data privacy challenges?
Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections.
Has the Omnibus Package impacted ESG regulations going forward?
The EU recently issued the Omnibus Package, including a number of changes aimed at reducing complexity and streamlining ESG-related regulations. However, were these changes needed?
Why data governance must go beyond the compliance team
Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.
Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.
How can ESG teams pitch ESG compliance as a cost-saving division?
There has been a recent push in many regions for Environmental, Social, and Governance (ESG) regulation. While many firms might be tempted to meet the minimum requirement and just check the boxes, can ESG teams pitch compliance as a cost-saving division and not just a cost?
