Tag: RelyComply
Is RegTech ready for the age of AI model risk management?
As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...
The future of AML: automation, AI and collaboration
The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....
Britain’s digital ID debate reignites over privacy fears
The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...
RelyComply launches in UK with AI AML platform
South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...
Can RegTech keep pace as regulatory oversight moves beyond finance?
As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...
False negatives: the hidden risk in AI compliance
False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...
How is RegTech transforming legacy compliance platforms? – Part 1
As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...
What are the AML solutions of the future?
A New Era for Anti-Money Laundering
For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...
Why banks still struggle to stop dirty money
Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...
The role of AI assistants in fighting gender bias
AI voice assistants have become a quiet yet powerful presence in daily life, from managing schedules to answering questions. Yet many of these ever-listening...










