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Why siloed regulatory data is a hidden exam risk
Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...
How AI is exposing the KYC gap in regulated firms
Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...
NatWest taps Cleareye.ai to overhaul trade finance
NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...
AI-ready vs AI-enabled: the AML divide that matters
Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...
AI won’t replace compliance officers — but this will
The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...
Hopae and IDENTT bring eID to AML onboarding
Hopae has joined forces with IDENTT, an identity verification specialist with a strong foothold in the Polish market, to bring government-backed eID verification into...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
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 RegTech execution speed is compliance’s biggest risk
Awareness of regulatory change is no longer the hard part. Most compliance teams have some form of monitoring in place — alerts fire, updates...
From bottleneck to breakthrough: rethinking due diligence
Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...
