Tag: DORA

A risk management framework is often treated as a single, purchasable thing. In reality, the phrase splits into two distinct categories: frameworks an organisation...

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...

Compliance teams at European financial institutions are under growing pressure to prove that their security controls do more than satisfy a checklist. As regulators sharpen...

Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...

The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern. Since becoming enforceable on 17 January 2025, the regulation has steadily...

Compliance technology, long the preserve of major banks, is rapidly becoming a necessity for firms operating far beyond the traditional financial sector. KYCP's managed service...

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