Tag: Risk Management

Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...

The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...

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...

The role of the money laundering reporting officer has shifted beyond recognition. Where it once revolved around deep regulatory knowledge — obligations, controls, typologies,...

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey. According to AscentAI, when...

Key Global RegTech investment stats in Q1 2026: Global RegTech deal activity increased by 14% YoY in Q1 2026 US companies secured half of...

Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...

Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...

Key European RegTech investment stats in Q1 2026: European RegTech funding surged by 2.1x in Q1 Deal activity is projected to grow by 8%...