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Best practices for integrating AI into legacy financial systems
The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.
End-of-life call recording systems pose critical compliance risk for financial firms
Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...
Why records management is now a top compliance priority for financial...
In today’s financial services landscape, records management has become a complex compliance issue that firms can no longer afford to overlook.
According to Corlytics,...
Navigating NTR end-of-life: How to secure compliance and protect call recordings
As financial institutions and regulated firms increasingly depend on call recording for compliance, security, and operational insights, the looming end-of-life (EOL) of Nice Trading Recording (NTR) systems presents a major challenge.
French RegTech funding dropped by a fourth in 2024 as zero...
Key French RegTech investment stats for 2024:
French RegTech funding dropped by a fourth in 2024
There were zero deals over $100m as investors...
Muinmos teams up with Africa Due Diligence to drive financial trust...
Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence.
How to safeguard against fraud and enhance trust in the USA
In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.
Zeidler Group to support 6 Monks’ Swiss market expansion
6 Monks (6M) has partnered with Zeidler Group to leverage its Swiss Representative Service, streamlining the distribution of its first Luxembourg Reserved Alternative Investment Fund (RAIF) in Switzerland.
Hong Kong investment firm selects MCO for enhanced compliance management
A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations.
Datox AI lands strategic funding to accelerate AI-driven regulatory reporting
Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.
