Tag: Regulatory Technology

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

StarCompliance, a leading provider of employee and firm compliance technology, has unveiled StarAssist, a new AI-powered capability designed to deliver greater clarity, speed, and...

For anyone working in surveillance, records or risk at an EU-regulated financial services organisation, the past few months have brought a familiar mix of...

Regnology, a provider of regulatory, risk, finance and supervisory technology, has launched its Certified Implementation Partner Programme, establishing a new global standard for service...

Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office in Frankfurt. The German city is home...

Cleo Labs, a RegTech company that uses artificial intelligence to automate product regulatory compliance, has closed a €1.5m funding round to accelerate development of...

Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...

Organisations that build bespoke AI models and deploy them without ongoing maintenance are setting themselves up for failure. Without a framework for continuous learning,...

For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...

When organisations consider building a financial crime risk assessment platform in-house, the underlying assumption is almost always the same: it will be cheaper than...