Tag: DORA

Building resilient tech for AML success

Resilience has become a defining requirement for financial institutions operating in an increasingly digitised environment. Napier AI, an AI-powered financial crime compliance solutions developer, recently...

Digital Omnibus targets 25% cut in EU compliance costs

The European Commission is moving forward with its Digital Omnibus initiative, a wide-ranging effort to simplify the EU’s increasingly dense patchwork of digital regulations....

Compliance platform Formalize secures €30m boost

Formalize, a fast-growing compliance software company, has raised €30m in a Series B funding round to accelerate its expansion across Europe. The round was co-led...

LSEG cloud service transforms data testing

Financial firms are rapidly increasing their focus on data testing as they modernise their technology infrastructure to cope with rising data volumes, message rates,...

Zeidler delivers bespoke DORA training to executives

Zeidler Group has delivered a tailored training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

Future-ready records management for IT leaders

As data volumes skyrocket across regulated industries, IT departments are under mounting pressure to manage, store, and secure communications data from a growing number...

Simplify compliance with Wordwatch record systems

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...

Fixing compliance in Europe’s payment ecosystem

Europe’s payments market remains a patchwork of national regulations despite ongoing moves towards harmonisation. For FinTechs and other payment firms, this fragmentation creates major...

From reactive to proactive: compliance reimagined

For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...

Building cyber resilience in financial institutions

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory...

120,000+ FinTech leaders get exclusive industry stories delivered every week