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Tag: RegTech
How dynamic scenario modelling is reshaping financial planning
Financial plans built on static assumptions are increasingly struggling to maintain credibility in today's fast-moving environment, according to a new report from Ortec Finance. With...
How agentic AI solves EU’s new opacity assessment rule
Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...
“The compliance problem isn’t missing data. It’s missing signals you can...
As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...
Modernising FATCA and CRS compliance for fund administrators
More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...
Fingerprint upgrades fraud detection with AI scoring
Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...
ACA Group and Confluence cut GIPS verification friction
Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds...
Sigma360 and Consilient partner on AI-driven pKYC
Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership.
The collaboration aims to tackle...
AI supercharges scams as ASIC hits record takedowns
Australia's financial regulator has shut down almost 12,000 scam websites in a single year, warning that artificial intelligence is intensifying the threat posed by...
Why regulatory intelligence is becoming critical infrastructure
Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...
How reinsurers can demonstrate AML effectiveness
The reinsurance markets in the Cayman Islands and Bermuda represent one of the offshore financial world's genuine success stories. Capital flows into these jurisdictions...
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