Tag: Regulatory Technology

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...

FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its...

Budgeting season has arrived once again as November gathers pace, prompting firms to take a hard look at their 2026 plans. For compliance teams, securing...

Key LatAm FinTech investment stats in Q3 2025: LatAm FinTech deal activity grew by 54% QoQ in Q3 Brazilian companies dominated the LatAm FinTech...

The evolution of regulatory compliance has entered a new phase—one where artificial intelligence (AI) plays a central role in managing complexity, speed, and scale. Yet,...

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

For years, offshore structures were seen as the pinnacle of efficiency—offering speed, privacy, and favourable tax treatment for fund managers and investors alike. But...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay...

Determining how effective an anti-money laundering (AML) model truly is has become a major challenge for financial institutions. Research from PwC shows that 90–95% of...