Tag: Compliance technology

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...

For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...

FinregE, a London-based RegTech firm offering an end-to-end regulatory operating system, has received ISO/IEC 27001:2022 certification, the internationally recognised standard for Information Security Management...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...