How KYC Portal CLM tackles fragmented compliance data
The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.
SymphonyAI brings agentic AI to financial crime
Compliance teams are grappling with mounting pressures as regulatory oversight grows more intense and alert volumes continue to rise. Traditional AI copilots have offered...
Zeidler adds Hong Kong to global MMR-Tool compliance suite
Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Hong Kong’s regulatory framework, enabling asset managers to meet the region’s fund...
Building trust in AML AI with transparency and testing
AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...
Trump era sees sharp drop in finance enforcement
US regulatory enforcement in the financial sector has dropped sharply under the Trump administration, according to new findings from Wolters Kluwer.
The firm’s Regulatory Violations...
BoE governor calls for AI to strengthen supervision
Bank of England governor Andrew Bailey has said AI could play a vital role in helping regulators detect hidden risks within the financial services...
US companies dominated RegTech market as they secured 60% of the Top 10 deals...
Key Global RegTech investment stats in H1 2025:
Global RegTech funding dropped by 12% YoY in H1
US companies secured 60% of the top...
Zeidler warns against unchecked Legal GenAI
As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....
Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
RiskSmart chosen by Hippodrome to strengthen GRC
Hippodrome Casino has partnered with RiskSmart to enhance its risk and assurance function, marking a significant step for the iconic London venue as it...
