Tag: risksmart

There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...

AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...

If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

The RegTech sector has spent the past decade in a phase of rapid expansion, fuelled by regulatory complexity, investor enthusiasm and a constant stream...