Tag: Compliance technology

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...

Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...

Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...