The seven-minute window reshaping news monitoring
News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...
FCA slashes reporting burden in bid to boost UK markets
The Financial Conduct Authority (FCA), the UK's financial services regulator, has finalised new transaction reporting rules that will strip out duplicative requirements and deliver...
Control sprawl is draining banks. Here’s the fix
Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...
RMSG and Bretton AI unite to fix compliance strain
Risk Management Solutions Group has entered a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The alliance pairs...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
Ten steps to audit-proof your AML risk scoring model
When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise.
According to ComplyAdvantage, the root...
DORA’s long arm: why US finance faces EU resilience rules
The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern.
Since becoming enforceable on 17 January 2025, the regulation has steadily...
AI-powered watchdogs scan 60m ads: is your firm next?
The golden rule of advertising compliance has quietly been rewritten. For decades, a misleading ad only attracted regulatory attention if a consumer was annoyed...
NextReg launches with a new AI-native model for adviser compliance services
NextReg, a Miami-based compliance firm, has officially launched, providing institutional-grade, AI-powered Chief Compliance Officer services to investment advisers and FinTech companies transforming how firms...
The 60-25-15 rule reshaping RegTech pilots in banking
Compliance teams across banks and payment firms are being squeezed from both directions.
Boards and executive committees are pushing for rapid AI adoption to slash...
