Tag: RelyComply

Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML...

In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.

In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.

A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?

With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? 

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.

The RegTech sector has gained significant traction in the financial industry over the past few years, with global adoption accelerating. According to market projections,...

Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.