Tag: audit readiness

Key European RegTech investment stats in 2025: European RegTech funding rose by 51% YoY in 2025 Investors loosened purse strings as deals over $100m...

Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...

Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems. From financial services to...

Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex. According to Theta Lake, with hybrid work,...

Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...

Managing information has evolved far beyond efficiency. As businesses face rising scrutiny from regulators, auditors, and privacy authorities, the ability to demonstrate content control...

Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.

Managing policies may never top the list of thrilling tasks, but for those handling risk or governance, it is one of the most critical....