Tag: regulatory intelligence

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

Corlytics, a firm specialising in connected regulatory and operational risk management, has joined forces with GRC Report to deliver structured regulatory intelligence straight to...

The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...

CUBE, a London-based regulatory intelligence provider, and IBM have partnered to help businesses track regulatory changes affecting their use of artificial intelligence (AI). The collaboration...

Talk of a "SaaSpocalypse" has resurfaced, with generative AI cast as the latest disruptor threatening to gut the enterprise software stack. According to Corlytics, for...

FinregE has introduced a new RegTech architecture aimed at helping compliance functions cut through mounting volumes of regulatory communication and pinpoint genuinely material obligations...

Payments and gambling firms are haemorrhaging money on regulatory monitoring, with some compliance teams spending up to 40% of their time simply checking whether...

A $200m enforcement case in the DIFC did not begin with a rogue trader or a fraudulent scheme. It began with a board that...

FinregE has released an expert guide claiming that delaying action until rules become legally binding has evolved from prudent caution into a systemic threat...