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?
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.
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?
How Saifr is playing a key role in the RegTech AI revolution
Founded in 2020, Boston-based Saifr uses advanced AI technology to efficiently and effectively identify possible compliance and regulatory risks
Is 2025 the year of the Chief AI Officer?
As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...
Why traceability and trust are vital for compliance technology
In an age where the regulatory landscape is getting more complex and multifaceted by the year, compliance as a box-ticking activity is becoming a step not far enough for many financial firms. To meet the moment, many businesses are needing to demonstrate more traceability and accountability in their compliance operations.
How can the RegTech sector sustain its long-term growth potential?
It is expected there is going to be substantial growth in the RegTech market over the next few years.
Why countries might be struggling with CSRD
Last year, the European Commission implemented the Corporate Sustainability Reporting Directive (CSRD), bringing a swath of changes to ESG reporting. The hefty regulation has caused teething problems across the EU, but why is this the case?
Is 2025 going to be another transformative year for RegTech?
2024 was another strong year of growth for the RegTech sector, with the industry gathering more eyes on the space than ever before.
