Tag: Compliance technology

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to cut...

Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...

FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...