Tag: Regulatory Technology

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

Artificial intelligence has quietly become a baseline expectation inside the compliance functions of the world's leading FinTech firms — and the implications for the...

Regulators no longer accept a firm's word that its financial crime risk governance is sound. Today's supervisors expect to see the architecture behind every...

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...