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How Zeidler Group seeks to be the one-stop-shop for asset managers
Founded in 2008, Zeidler Group is a technology driven law firm that claims to be revolutionising legal and regulatory compliance services for the asset management industry. As the company looks towards the future, what sets the company apart and what is next for Zeidler Group?
RegTech’s growing influence: Scaling and compliance challenges
As the RegTech sector continues to grow at a rapid rate, leaders from the RegTech sector have discussed how companies can scale in the current market.
Communications compliance in 2023: the challenges and the possibilities
In a time where more and more transactions and general interactions are taking place digitally, the importance of ensuring compliance in communications has risen...
From compliance to innovation: How AI and LLMs are shaping FinTech...
In a recent post by RegTech firm Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.
The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
Emerging technologies have opened new...
The crucial role of comprehensive AML/CTF risk assessments in business success
In today's dynamic business environment, organisations are facing ever-increasing compliance regulations. As a result, business-wide anti-money laundering (AML) and counter-terrorism financing (CTF) risk assessments...
How Clausematch is setting a new standard in RegTech: A closer...
When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...
Regnology set to add Invoke to its portfolio, bolstering RegTech presence
Regnology, a distinguished software provider with a strong emphasis on regulatory reporting solutions, is reportedly nearing the final stages of negotiations to acquire Invoke, a French-based company specialising in financial, regulatory, and tax reporting solutions.
What are the key pillars of third-party risk management?
In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.
The Future of Financial Crime Prevention: Understanding FRAML
The concept of FRAML, the integration of Fraud and Anti-Money Laundering (AML), is radically altering the outlook of risk management and compliance in the financial sector. A recent webinar, led by the Electronic Transactions Association (ETA) and sponsored by Hawk AI, engaged a panel of Fraud and AML professionals to dissect the benefits and hurdles of FRAML.
