Tag: RegTech

October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month. According to Vixio, of these,...

Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...

Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the conflicts dominating headlines are not always...

Germany's banking sector has long been admired for its efficiency and strong management, but according to Tieto, that reputation conceals a growing problem. Beneath...

As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...

A year is a long time in artificial intelligence, according to Norm Ai, which hosted its annual Central Park AI Forum on 24 September...

Singapore's financial institutions can no longer treat outsourced AI as somebody else's problem. The Monetary Authority of Singapore (MAS), the city-state's central bank and...

When banks fail to stop money laundering, fraud or sanctions evasion, the coverage usually centres on penalties, technology gaps and broken processes. What rarely...

Behavox has signed an $8m deal with Civo, the UK-based sovereign cloud and AI provider, to guarantee dedicated graphics processing capacity on British soil...

Blackdot Solutions, a provider of intelligence and investigations software, has joined forces with Opoint, a worldwide media intelligence and news data firm, to feed...