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

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

In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge. Adverse media screening often slips under the radar due to the fact companies still treat...Read More

Artificial intelligence is advancing at breakneck speed, reshaping industries and decision-making processes. Yet, regulatory frameworks and compliance systems are struggling to adapt in real time. This widening gap poses risks not just to governance, but to trust and accountability. How can organisations and regulators close it without stifling innovation? Stacey English, director of regulatory intelligence...Read More

In the rapidly evolving financial security world, transaction monitoring stands as a critical defence against fraud and illicit activity. However, the persistent challenge of false positives—legitimate transactions flagged as suspicious—has long strained resources and efficiency. Now, innovative approaches are transforming this landscape, promising sharper accuracy and streamlined operations. In the view of Laurence Hamilton, CCO...Read More

As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance, clearer expectations, and smarter oversight. But can it truly transform their complex, evolving relationship?  In the view of Emil Kongelys, CTO of Muinmos, a RegTech company, machine readable regulation will be a...Read More

The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations related to sustainability for companies within the EU. While the package aims to boost competitiveness by alleviating bureaucratic pressures, some critics have expressed concerns that it may undermine progress in corporate...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 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