With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? South African RegTech firm RelyComply stressed off the bat that AI has taken...Read More
In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability. In the opinion of Opoint chief sales officer Toby Cook, the rapid evolution of international relationships, driven by...Read More
Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML and KYC mandates, manual processes are buckling under the weight of complexity. Will 2025 be the year regulatory automation becomes a necessity? In the view of RelyComply, updated regulatory measures have long...Read More
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense of growing regulatory burdens and ensure their ongoing compliance. For many, the RegTech sector emerged as a direct response to the massive regulatory changes following the 2008 global financial crisis. Prior...Read More
Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future of the RegTech sector is being built today. With new technologies and regulatory requirements leading to innovation and disruption in equal measure, the RegTech sector is facing an inflection point. The...Read More
With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? South African RegTech firm RelyComply stressed off the bat that AI has taken...Read More
With the creation and adoption of new AI technologies reaching warp level speed, it is becoming more apparent than ever that we are now truly living in the digital-dominant age. Considering the explosion of new innovations hitting the market, this undoubtedly – as always accompanies innovations – means challenges will abound. In a time where...Read More
Founded in 2020, Boston-based Saifr uses advanced AI technology to efficiently and effectively identify possible compliance and regulatory risks in content creation, adverse media screening, and e-communications for financial services and other firms. Saifr’s products help clients save time, reduce costs, and improve accuracy while protecting the business. According to Vall Herard, CEO of Saifr, 2024...Read More
In an age where the regulatory landscape is getting more complex and multifaceted by the year, compliance as a box-ticking activity is becoming a step not far enough for many financial firms. To meet the moment, many businesses are needing to demonstrate more traceability and accountability in their compliance operations. In the view of Holly...Read More
Entering 2025, the RegTech sector is looking ahead to new challenges and opportunities that will drive its continued growth in the new year. With strong growth predicted for RegTech firms going forward, what could be some of the key trends that stand out in the market this year? FinTech Global recently sat down with a number...Read More
