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The ultimate AI checklist for compliance leaders
Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.
CUBE acquires Acin to boost AI risk and compliance tools
CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector.
The acquisition strengthens CUBE’s position in...
How real-time ESG monitoring can protect FinTech brands from disaster
A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...
64% of executives reported improved risk visibility as main benefit of...
64% of executives reported improved risk visibility as main benefit of RegTech solutions
Key Global RegTech trends for 2025:
1,802 executives across 63 territories shared...
Basel IV unpacked: How different jurisdictions are setting their timelines
Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.
Thomson Reuters partners with IBSFINtech’s treasury management solution
Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.
Thomson Reuters expands risk platform
Thomson Reuters has expanded its connected risk platform to include a commercialised risk management (RM) solution.