Why compliance teams can’t just switch on AI and hope
Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...
Ninety One taps Fenergo to overhaul financial crime checks
Ninety One has chosen Fenergo as the technology partner behind a major stage of its digital transformation programme.
The asset manager has selected Fenergo's unified...
Instarc lands €1.25m to expand RegTech platform in South Africa
Tallinn-based RegTech provider Instarc has secured €1.25m in strategic investment to accelerate the commercial rollout of its cloud-native compliance platform in South Africa, targeting...
Why hiring more analysts won’t stop AI-driven fraud
Investment firms have long sold trust as their core product, but generative AI is now testing that promise from every angle.
According to ComplyAdvantage,...
Why regulators are turning to cloud, data and AI
Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...
The hidden risk lurking between regulatory regimes
Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line.
According to Sherlocq,...
AI won’t kill RegTech, it will kill the excuse for mediocrity
General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse.
According to...
FATF warns of professionalised underground banking
FATF, the intergovernmental body that sets global standards for tackling money laundering and terrorist financing, has published a new report warning that underground banking,...
Why compliance approval and supervision aren’t the same
Content approval can establish whether an advert or communication meets a firm's compliance requirements before distribution. But once advisers begin reusing, adapting or discussing...
Vixio data shows AI hasn’t earned compliance trust
Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls.
The study, titled...
