RegTech

AI is gradually becoming a core feature within compliance, but it is within cybersecurity where the technology is seeing the greatest deployment, both in...

Canada’s financial intelligence unit has made it clear that credit unions can no longer rely on well-written policies alone. According to Alessa, on 24 September...

Napier AI, a financial crime compliance technology provider, has linked its Transaction Screening product with LSEG’s newly launched World-Check On Demand, giving financial institutions...

Regulators publish documents, but financial institutions have to manage the individual obligations buried inside them. That mismatch is where a large share of the...

Identity verification has long relied on the assumption that a person can be distinguished from an impostor through evidence of who they are. But...

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...

Global money laundering losses reached $5.09tn last year, according to new research from Napier AI. That figure is equal to 4.30% of global GDP....

The U.S. Securities and Exchange Commission (SEC) has published its examination priorities for Fiscal Year 2027, and according to StarCompliance, a compliance technology provider,...

The Corporate Governance Advisory Committee (CGAC), working alongside SGX RegCo has unveiled proposals that would reshape how boards of listed companies operate, including a...

The Financial Conduct Authority (FCA) has told firms operating in private markets that their handling of conflicts of interest must evolve alongside the sector’s...