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Tag: RegTech
Why inflation forecasting is broken and what fixes it
Inflation has long sat at the heart of macroeconomic decision-making, shaping monetary policy, fiscal trade-offs and portfolio construction. But according to LSEG Data &...
The compliance bottleneck draining bank resources
Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...
EBA aligns Pillar 3 framework with EU green agenda
The European Banking Authority (EBA), the EU's banking regulatory body, has published final draft Implementing Technical Standards (ITS) that overhaul its Pillar 3 disclosure...
Runlayer raises $30m to make every employee AI-native
Runlayer, an AI enablement and control platform for enterprises, has closed a $30m Series A led by Felicis, with Khosla Ventures also participating, bringing...
How Tieto is stopping digital wallet fraud at scale
Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...
Why non-banks are turning to KYCP compliance tools
Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...
How AMLA is reshaping AML across Europe
Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...
Is financial crime entering an AI arms race?
Artificial intelligence is transforming the fight against financial crime. However, it's also giving criminals powerful new tools. As banks, regulators and technology providers race...
How compliance teams are losing the content race
The volume of marketing content flowing through financial services firms has reached a tipping point. Compliance teams, already stretched thin, are now contending with...
Why sanctions screening alone is no longer enough
Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...
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