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Tag: AI Compliance
AI won’t replace compliance officers — but this will
The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...
360factors brings AI to HMDA compliance testing
360factors, a risk and compliance management technology company serving financial institutions, has unveiled a new Home Mortgage Disclosure Act (HMDA) Compliance Testing Agent inside...
Why RegTech execution speed is compliance’s biggest risk
Awareness of regulatory change is no longer the hard part. Most compliance teams have some form of monitoring in place — alerts fire, updates...
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
How AI is reshaping the compliance tech stack
A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
Greenboard raises $20m for AI-native RegTech platform
Greenboard, an AI-native securities compliance platform used by more than 500 financial institutions, has raised $20m in total funding, with the announcement also revealing...
Why compliance teams struggle to explain their decisions
Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...
Muinmos adds RegTech veteran Paul Ford to its board
Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...
