Tag: governance risk and compliance
Diligent introduces AuditAI for AI-driven internal audits
Diligent, a provider of AI-powered governance, risk and compliance (GRC) software delivered through a SaaS platform, has unveiled a new product called AuditAI.
The solution...
Why end-to-end compliance is reshaping financial regulation
Until recently, most compliance functions within financial services operated in a fragmented manner. Regulatory responsibilities were spread across multiple departments and systems, requiring teams...
What is AI governance? frameworks, risks and best practices
AI is rapidly transforming how organisations operate, influencing everything from automation and customer engagement to complex decision-making and risk analysis.
According to Theta Lake,...
Why manual regulatory lifecycle management is failing
Traditional compliance change processes are quietly becoming a business risk. Many financial institutions say they spend up to 70% of their compliance time monitoring,...
The AI boundaries every RegTech leader must respect
As AI becomes more deeply integrated into compliance and governance systems, financial institutions are grappling with a critical question: which tasks are too valuable...
Human in the loop: unlocking AI value in RegTech
The evolution of regulatory compliance has entered a new phase—one where artificial intelligence (AI) plays a central role in managing complexity, speed, and scale.
Yet,...
Advice firms spend 13 hours weekly on compliance
A new study from Model Office has revealed that the average financial advice firm is spending 13 hours each week on compliance activities, representing...
Automating enterprise-grade compliance with AI
Keeping up with global regulatory change has never been more complex. With 1,374 regulatory agencies overseeing financial institutions worldwide, firms face a relentless wave...
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...
Why AI claims in regulatory tools need scrutiny
Finding the right regulatory change management solution has become increasingly difficult as vendors compete to position themselves as leaders in automation.
Many claim to...










