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CBI review exposes gaps in MiFID compliance functions
Irish MiFID investment firms are under fresh regulatory pressure after the Central Bank of Ireland (CBI) published its Thematic Assessment of the compliance function...
Corlytics expands team to tackle non-financial risk
Corlytics, a firm specialising in regulatory intelligence and the management of non-financial risk, has strengthened its senior team with two new appointments as it...
KYND launches cyber risk analytics platform for insurers
KYND, a cyber risk intelligence provider, has launched Portfolio Analytics, a platform designed to help cyber insurers gain visibility into portfolio-wide exposures and track...
Regnology launches AI-powered risk management platform helping banks
Regnology, a RegTech provider operating across regulatory, risk and finance technology, has launched Regnology Risk Hub (RRiH) Ascend, a cloud-based platform designed to help...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
Why AI governance is now a regulatory battleground
AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...
Why regulatory gap analysis is now a FinTech must-have
For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving.
As stated by Vixio, new rules, updated guidance, and shifting enforcement...
RiskSmart partners with TEG to embed risk into change
RiskSmart has entered into a strategic partnership with The Evolution Group Ltd (TEG), a transformation, advisory, and delivery specialist, aiming to help organisations manage...
Is your bank ready for the new compliance reality?
Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...
AML and AI: why your data stack is the real risk
Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...
