Tag: compliance automation

CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions. The...

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function.

For years, spreadsheets have been the quiet workhorse of financial crime risk assessments. Familiar, flexible and easily accessible, they became embedded in compliance functions...

Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations. According to StarCompliance,...

Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program. The collaboration is designed to help organisations in highly regulated environments adopt AI with...

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...

Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, as the company continues to accelerate innovation across its IDP and AI-powered...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...