Tag: RegTech

A communications archive has become a foundational capability for organisations operating in today’s digital-first environment, particularly within regulated sectors such as financial services. At its...

Accurate and timely SEC Form ADV filings play a critical role in protecting an investment adviser’s reputation and maintaining alignment with regulatory expectations. When firms...

For financial institutions operating in an increasingly complex regulatory environment, safety, security and compliance with anti-money laundering (AML) obligations remain non-negotiable. According to SmartSearch, firms...

As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...

Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve. A...

Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...

The UK’s move towards mandatory electronic invoicing represents one of the most significant changes to business payment infrastructure in decades. From 2029, all VAT invoices...

Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...

From 2024 into 2025, financial institutions and other regulated entities in Malaysia have been preparing for the country’s fifth mutual evaluation by the FATF,...

AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity. Hawk partnered with Chartis to survey 250 banks,...