How will the EU’s Omnibus package impact ESG reporting?
The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations...
Will 2025 be the year of widespread regulatory automation?
Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML...
How are geopolitical shifts impacting financial regulations?
In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.
Could quantum computing transform risk modeling and fraud detection in RegTech?
In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.
Harnessing AI for smarter and faster due diligence
In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and...
What’s the innovation impact of regulatory sandboxes?
A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?
How technological advancements are shaping RegTech’s next chapter
Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future...
What is the origin story of the RegTech sector?
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...
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.
