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Norm Ai raises $120m to scale AI compliance platform
Norm Ai, an AI-powered regulatory technology company, has raised $120m in Series C funding at a $1.2bn valuation to expand its platform for managing...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
How always-on AI is reshaping RegTech policy guidance
Compliance programmes rarely fail because policies do not exist, they fail when employees cannot apply those policies consistently at the point of decision. That...
Why AI governance is now a regulatory battleground
AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...
Why the tax compliance ‘shoulder season’ is dead
For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology.
Filing peaks were followed by...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
Why regulatory change management is now critical infrastructure
Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...
ESMA moves to cut Taxonomy reporting burden for firms
The European Securities and Markets Authority (ESMA) has opened a consultation on technical advice to the European Commission concerning selected KPIs under the Taxonomy...
AutoRek ARIA upgrade targets reconciliation at scale
AutoRek, the regulatory-grade financial controls and reconciliation software provider, has unveiled a significant upgrade to AutoRek ARIA, its intelligence engine, as appetite for AI-driven...
TRAction and TraderEvolution unite to ease EMIR reporting
TraderEvolution has connected its platform with TRAction, a specialist in trade reporting services, in a move aimed at helping firms handle transaction reporting rules...
