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Tag: RegTech
CUBE: Why relevance now decides the compliance workload
Regulators across Europe and beyond are no longer simply adding rules. They are reshaping them, and that shift puts new pressure on compliance and...
Brickwood expands AML checks with FinScan screening deal
Brickwood Asset Management, an independent UK value equities investment firm, has selected FinScan, the anti-money laundering (AML) compliance business of Innovative Systems, to continuously...
Slow compliance reviews threaten product launch momentum
Investment firms risk losing valuable product launch momentum when compliance reviews take days or weeks to clear, according to Red Oak, a provider of...
AI agents take aim at the compliance false-positive crisis
Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...
Why whistleblowing policies fail without trusted cultures
Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...
Why public regulatory data is only the tip of the iceberg
A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...
FCA builds agentic finance rules as AI reshapes UK markets
The Financial Conduct Authority (FCA), the UK’s financial services regulator, has urged AI providers to place clear disclaimers on financial content produced by their...
Goodeve bets on Flagright to fight financial crime pre-launch
Goodeve, a new investment platform awaiting its launch in Latvia, has chosen Flagright to handle its anti-money laundering (AML) and fraud prevention work before...
HKMA’s ART framework sets rules for agentic AI in banking
The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders towards responsible use of artificial intelligence...
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...
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