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Tag: Automation in Compliance
Despite 43% of execs noting budget challenges, AI innovation in AML...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on AML technology adoption
43% cited insufficient budgets as the biggest barrier to...
How AI and automation are reshaping compliance teams and cutting false...
As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...
FAT32 secures £350,000 investment to revolutionise cybersecurity compliance
FAT32, an innovative RegTech company founded in 2024 and based in the UK, recently marked its introduction to the cybersecurity market by securing a significant initial funding.
Harnessing RegTech for efficient regulatory mapping in FinTech
The evolving financial landscape calls for a more efficient approach towards regulatory compliance. Amid increasing regulatory burdens and the dynamic nature of regulations, the focus on compliance has heightened, thus fuelling the growth of the regulatory compliance industry. Despite this, the lack of standardised terminology around common concepts, such as "regulatory mapping", remains a key concern.
