Tag: regulatory intelligence

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...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...

Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Corlytics, a RegTech firm and recognised global leader in regulatory intelligence, has named Lisa Miles-Heal as its new chief executive officer, with the appointment...

The debate over whether artificial intelligence will displace compliance professionals is, at this point, a distraction. The more consequential question — and the one...