Tag: regulatory reporting

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function. ...

AI is rapidly reshaping how organisations manage customer complaints, turning what was once a reactive administrative function into a strategic pillar of compliance and...

AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...

Kaizen RegTech Group has announced new leadership responsibilities within its existing group structure, with Dario Crispini continuing as Group CEO and Michael Leach promoted to...

The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The...

Artificial intelligence has moved firmly into the mainstream of bank compliance operations, according to new research carried out by Hawk and Chartis. The study shows...

Gresham House Ventures, a growth equity investor backing software and technology-enabled businesses, has made a £4.5m follow-on investment into ARKK, a financial automation and...

Regulators across Europe and Australia are continuing to reshape how foreign firms access local markets, with a growing emphasis on clearly defined entry routes,...

Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...

GTreasury has acquired Solvexia, a provider of no-code financial automation, data management, and analytics software focused on reconciliation and regulatory reporting. The acquisition is intended...