Tag: Data governance

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

In today’s demanding regulatory landscape, keeping control over vast amounts of interaction data is no longer just a good idea — it’s an operational...

Firms regulated by the SEC or FCA must treat regulatory examinations and supervisory visits as part of their business-as-usual operations. While SEC exams are...

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into...

Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

In the realm of modern enterprise IT, which thrives on seamless integration across various platforms such as security, identity, and analytics, one aspect lags conspicuously behind: compliance. As enterprises increasingly operate on SaaS-based API-driven infrastructure, the necessity for compliance systems to evolve becomes undeniable.

Key trends in wealth technology for financial advisors: Findings come from a survey of 521 industry leaders to assess the impact of disruptive technologies...

As financial institutions navigate an increasingly complex regulatory environment, many are finding that cloud technology offers a reliable solution for future-proofing compliance efforts. The move to cloud-based financial crime compliance not only enhances agility but also helps institutions meet stringent regulatory requirements more effectively.

Concentric AI, a prominent provider of AI-based data security solutions, has successfully raised $45m in a Series B financing round.