Tag: Regulatory Technology

Vixio has published new research exposing a stark divide between boardroom enthusiasm for artificial intelligence and the caution shown by the compliance professionals expected...

Amica Insurance, a US-based insurer offering auto, home and life cover, has widened its partnership with ZestyAI, an AI-driven risk decision platform for the...

It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...

Risk, finance and regulatory reporting have traditionally operated as separate functions across financial institutions. While this structure has allowed teams to develop specialised processes,...

For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule. According to Saifr, customer due diligence...

The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place, and regulators in multiple jurisdictions...

Key global WealthTech investments stats in Q2 2026: Global WealthTech investments fell 62% QoQ in Q2 Deals over $100m dropped 87% as investors prioritised...

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

Revolut, the global FinTech serving more than 75 million customers, has secured a full banking licence for its French entity as it prepares to...

The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...