Tag: regulatory reporting

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function.

AI is increasingly reshaping how financial institutions approach complaints management, turning what was once a reactive process into a strategic, data-driven function. According to 4CRisk.ai,...

AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...

Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...

The legacy regulatory pipeline of manual, periodic filings is hitting a breaking point against modern market velocity. Continuous reporting offers a digital-first alternative, replacing...

Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...

GTreasury has acquired Solvexia in a move designed to modernise reconciliation and regulatory reporting across treasury, finance, and compliance teams. The acquisition is aimed squarely at...