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Tag: Regulatory Technology
RegTech leader Corlytics shifts to new leadership era
Corlytics, the Verdane-backed RegTech platform and regulatory intelligence specialist, has appointed Lisa Miles-Heal as its new chief executive officer, effective June, as the company...
The hallucination risk hiding in your compliance stack
In June 2023, New York attorney Steven Schwartz submitted a legal brief citing six cases that simply did not exist. He had used ChatGPT...
Why RegTech execution speed is compliance’s biggest risk
Awareness of regulatory change is no longer the hard part. Most compliance teams have some form of monitoring in place — alerts fire, updates...
KYCP tackles data retention complexity with new module
KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations.
Previously, meeting data retention...
KYCP adds new recycle bin update
KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
Regnology wins KfW migration to next-gen reporting hub
KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH).
The migration will see KfW...
How AI is reshaping the compliance tech stack
A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...
Why spreadsheets are failing financial crime governance
Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...
