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Mastering SOE screening and fuzzy matching in compliance

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

Why operational resilience matters more than ever

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory...

Identity tech firm GBG partners with Moody’s for KYB checks

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

Stay ahead of ESG risk with real-time monitoring

With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...

Risk and compliance software company Compyl lands $12m to scale AI-led...

Compyl, a governance, risk and compliance (GRC) platform based in the US, has secured $12m in a Series A funding round to accelerate its expansion and enhance its AI capabilities.

How real-time ESG monitoring can protect FinTech brands from disaster

A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...

Future-proofing regulatory compliance with a strategic ToM framework

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...

How AI gives firms the edge in managing change

Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.

Resilience unveils interactive tool to bridge cybersecurity and business decision-making

Resilience, a cyber risk solutions provider based in the US, has introduced the industry’s first Cyber Risk Calculator, an AI-driven tool designed to offer...

64% of executives reported improved risk visibility as main benefit of...

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...
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