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Tag: RegTech
StarCompliance reshapes leadership amid AI compliance push
StarCompliance, a leading provider of compliance technology for employees and firms, has overhauled its executive bench with two external hires and two internal promotions...
eIDAS 2.0 deadlines loom: two tracks, one trust chain
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to hit. By December 2026, every EU Member State...
The data quality dilemma in financial crime risk
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...
Why Merrill Lynch’s $7.5m penalty should worry AML teams
The US Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch business $7.5m after finding the firm failed to file numerous...
Salv joins GASA ahead of 2027 EU data sharing rules
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks, technology firms, regulators, law enforcement bodies...
UK regulators tighten grip on cloud giants powering finance
The UK Government has designated four of the world's largest cloud and technology providers, Microsoft, Google Cloud, AWS and Oracle, as Critical Third Parties...
The 4 tests every NextGen AML platform must pass
Financial institutions can no longer debate whether to replace ageing financial crime compliance systems, only when and how, according to a new buyer's guide...
Earnix bridges the gap between ML accuracy and regulation
The most predictive model an insurer builds is often the one it can never put into production, according to InsurTech pricing specialist Earnix. Machine learning...
Regnology launches governed AI risk hub on Ascend platform
Regnology, a global technology firm operating at the crossroads of regulatory, risk, finance and supervisory solutions, has rolled out Regnology Risk Hub (RRiH) Ascend,...
Regulators cut SMCR red tape as reform wave begins
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...
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