Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI steps in with tools that promise to change the game—spotting risks early and keeping up with regulations in real time. But can it really deliver a system that prevents problems before...Read More

It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance. FinTech...Read More

Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially in highly regulated sectors like finance and insurance—, helping ensure compliance with laws such as MiFID III, Dodd-Frank, and GDPR has become both a technical and strategic priority. Luware, a Swiss-based provider...Read More

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections. For instance, several US states have increased their data protection laws this year, with protecting consumer data a focal point for many. The states to update data privacy laws...Read More

FinTech Global recently sat down for an interview with RegTech firm Corlytics CEO John Byrne to learn more about navigating innovation, accountability and fairness in a complex regulatory landscape. Founded in 2013, Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. Delivering a platform that manages the entire...Read More

Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles. Its solutions provide executives and boards with meaningful insights into both current positions and future projections, helping them make proactive, informed decisions. Origins: A realisation in risk In the late 1980s and early...Read More

As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models promise speed and objectivity, but what happens when no one understands how they work? According to Luke DiRollo, CEO of ALMIS International, as banking regulation grows in complexity, the concept of risk...Read More

Founded in 2017, Santa Barbara, CA-headquartered Theta Lake is coming up to a decade in existence. The company in this time has gone from strength-to-strength, setting its stall out as a leader in the digital communications, governance and archiving (DCGA) space. How is the firm evolving for the future? Theta Lake has grown to become a product...Read More

What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance front-and-center into the heart of the business strategy Through automation and real-time risk management, it redefines adherence. Not as a burden, but more as a cornerstone of resilience and competitive edge....Read More

Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve, so do the risks—raising questions about whether the cloud still shields firms or simply reshapes their exposure. The answer may lie in how firms reframe their approach to governance in the...Read More