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RiskSmart’s connected ERM: closing the resilience gap
Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.
In this series, Parker & Lawrence Research documents...
Why financial firms can’t afford to ignore legacy recorders
Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise.
A Wordwatch survey of 100...
How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
Who are critical ICT third-party providers under DORA?
The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...
How to simplify DORA compliance across jurisdictions
For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...
CaaS: The Nordic answer to fraud and compliance
Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...
Four ways AI powers compliance by design in 2026
The compliance landscape is undergoing a profound transformation. According to 4CRisk.ai, 2026 marks a decisive shift away from point-in-time inspection towards continuous assessment and...
The hidden $8m onboarding risk in payment fraud
The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...
How DORA fines could impact financial institutions
DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform.
According to Copla, while the regulation...
Why RegTech AI is reshaping privacy compliance teams
Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...
