Tag: Corlytics

Corlytics' latest Global Enforcement Report reveals an uncomfortable pattern: most organisations hit with enforcement action were not short of controls. They had policies, monitoring...

Compliance has always involved translation. Firms take broad regulatory expectations and convert them into policies, controls and workflows that fit their business. It is...

Electronic trading is accelerating, and with it the number of trading venues continues to swell, from DLT-based platforms to crypto exchanges. While this proliferation...

Corlytics, a firm specialising in regulatory intelligence and the management of non-financial risk, has strengthened its senior team with two new appointments as it...

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...

Enterprise compliance is undergoing a structural transformation. Across financial services and beyond, firms are moving away from fragmented point solutions and towards centralised oversight...

Corlytics, the Verdane-backed RegTech platform and regulatory intelligence specialist, has appointed Lisa Miles-Heal as its new chief executive officer, effective June, as the company...

For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....

Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...

There is a story that gets told whenever excitement builds around a new frontier. It concerns the great Californian gold rush of 1849 —...