Home Tags Risk Management
Tag: Risk Management
Regulators’ own AI models escape scrutiny, for now
AI is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, while the rules meant to...
Why AI agents need questions, not instructions
Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...
Why RegTech beats DIY in financial crime risk battles
For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...
European RegTech investments dropped by a third QoQ in Q2 as...
Key European RegTech investment stats in Q2 2026:
European RegTech funding dropped by a third QoQ in Q2
Average deal value dropped 37% to...
TELF AG cuts compliance reviews to 15 minutes with Vivox
New research from Vivox has revealed how TELF AG, a global commodities trader, transformed its adverse media screening, cutting review times by up to...
Why poor data undermines financial crime risk work
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
Regnology unveils RRiH Ascend for AI-powered risk management
Regnology, a global technology firm operating across regulatory, risk, finance and supervisory technology, has unveiled Regnology Risk Hub (RRiH) Ascend, a unified platform enabling...
FCA and PRA move to slash SMCR burden for firms
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of reforms to the Senior Managers and Certification Regime (SMCR), aiming...
Cyber resilience becomes a regulatory priority for UK firms
UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered threats, supply chain risks and regulatory expectations reshape how organisations manage...
