RegTech

AI and AFC: Embracing the new era in financial crime prevention Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI & Fintrail invite you to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.

Complii Fintech Solutions has completed its acquisition of compliance consulting business MIntegrity, as it seeks to bolster its regulatory offering.

The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations. In this article, we will delve into four principal challenges of clinical audits and highlight the necessary measures for amelioration.

TrueNorth, a leading global financial technology services firm, has teamed up with RADD LLC, a renowned compliance consulting and internal audit company.

Markel Bermuda Limited (MBL) has been appointed to the statutory committee of unsecured creditors in the U.S. Chapter 11 bankruptcy of InsurTech Vesttoo.

China has reportedly given regulatory approval for some tech companies to release their artificial intelligence (AI) chatbots to the public.

With a burgeoning open banking market, the UK could be on the precipice of a monumental surge ahead of other international markets in the sector, according to notable industry experts. But how will incoming regulatory changes affect the country's ability to smash through the glass ceiling?

Surecomp, a leading player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced a strategic partnership. The collaboration aims to usher in a new era in digital trade-based risk management.

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).