Tag: Risk Management

Many organisations continue to manage regulatory change through a patchwork of spreadsheets, ageing legacy systems and bolted-on third-party integrations. That fragmentation, rather than the...

For many money laundering reporting officers, the hardest part of modernising the financial crime risk assessment process is not identifying the solution, it is...

Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...

Risk Management Solutions Group has entered a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations. The alliance pairs...

As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...

Compliance teams across banks and payment firms are being squeezed from both directions. Boards and executive committees are pushing for rapid AI adoption to slash...

On paper, most institutions' control environments look impressive. Policies are thorough, procedures well documented, systems described as resilient, staff trained and audits scheduled. According...

Key US RegTech investment stats in Q2 2026: US RegTech funding dropped 28% YoY Deals under $100m fell by 82% in Q2 as investors...

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...

The investment management industry's embrace of AI has never been broader, with firms deploying the technology to summarise research, monitor threats, automate workflows and...