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...
Where is RegTech investment heading?
RegTech investment followed a relatively clear path for a considerable amount of time. As regulation became more complex and financial crime risks increased, firms...
Prediction markets are here. Is compliance ready?
Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
ACA Group and the rise of the connected compliance era
In an age where AI is becoming no longer a good-to-have but a necessity for financial and compliance teams, being able to properly gage...
