Tag: Compliance

Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...

Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...

As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...

The rapid rise of prediction markets is creating a compliance challenge that many investment advisers may not yet be equipped to handle. As event-contract...

AI agents are beginning to appear in real cyber incidents, creating questions for regulators over whether existing breach, data protection and governance frameworks are...

Third-party risk management (TPRM) processes designed for 30 vendors do not slowly weaken as portfolios double. They fail at a specific and predictable point,...

Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....

For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...