Tag: RegTech

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,...

Financial crime prevention is on the brink of a major technological shift, yet many financial institutions remain hamstrung by outdated systems. SymphonyAI recently argued that...

Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems. From financial services to...

Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...

Zeidler Group has published a new practical guide breaking down the European Commission’s proposed overhaul of the Sustainable Finance Disclosure Regulation (SFDR), marking what...

Financial crime teams are increasingly exploring artificial intelligence for ongoing monitoring, and Napier AI recently asked a group of compliance specialists which applications hold...

Sanctions compliance is no longer the preserve of banks and financial institutions. As global supply chains, digital connectivity, and cross-border commercial ecosystems continue to...