Tag: RegTech

Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility. As regulatory demands...

Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise. A recent example comes from Oman, where the Financial...

A consent order can transform a financial institution’s entire compliance structure overnight. These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under increasing...

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements. Unlike most jurisdictions...

Teleskope, a company redefining data security for the AI era, has raised $25m in Series A funding to accelerate adoption of its agentic data security platform.

A new report from Theta Lake has revealed that almost all organisations are adopting AI in their workplace communications, yet the vast majority are...

RegTech Solutions and Accertify have announced a referral partnership aimed at enhancing account protection for Australia’s financial services sector. The partnership is designed to help...

Implementing business change is no small feat. It demands substantial investment—of time, money, effort, and coordination. According to Corlytics, from identifying a problem to entering...