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Tag: RegTech
RiskSmart, Evolution Group unite on governance gaps
RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...
Why banks face a 24-hour reckoning under new SRB liquidity rules
The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...
StarCompliance unveils checklist for bank compliance teams
Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...
Eventus surveillance backs Novig’s CFTC debut
Novig, a US-based sports prediction market, has deployed the Eventus Validus platform as its trade surveillance solution, working with Eventus, a provider of trade...
Hopae adds DigiLocker and PAN to single API
Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
Why AI can’t fix AML without fixing legacy tech first
Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...
Why CPF glidepaths will live or die on analytics, not allocation
Singapore's CPF Lifecycle Investment Scheme has put glidepath design under the spotlight, but according to FinTech firm Kidbrooke, the harder test lies beneath the...
Is private credit really another sub-prime crisis?
Fears that private credit markets are repeating the mistakes of sub-prime mortgage-backed securities (MBS) ahead of the global financial crisis (GFC) have intensified following...
Expired W-8 forms could be costing firms millions
Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...
Geopolitical risk is reshaping the role of risk managers
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
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