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The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits PRIIPs Compliance: What Fund Managers Must Deliver PRIIPs Compliance: What Fund Managers Must Deliver RegTech’s AI Arms Race: Who Will Win? RegTech’s AI Arms Race: Who Will Win? Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today When Data Stays in Silos, Risk Rises: Lessons from Real Cases When Data Stays in Silos, Risk Rises: Lessons from Real Cases

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Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
  • Audit
  • Data

The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025 0
EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.
  • Compliance
  • Governance

PRIIPs Compliance: What Fund Managers Must Deliver

John Carrington November 16, 2025 0
Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.
  • RegTech
  • Startups

RegTech’s AI Arms Race: Who Will Win?

John Carrington November 13, 2025 0
Illustration showing governance solutions platforms improving compliance, audit management, and regulatory oversight in 2025
  • Governance
  • RegTech

Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today

Tom Ashbury November 11, 2025 0
Diagram showing how fragmented banking systems create risk when data stays in silos across departments.
  • Data
  • RegTech

When Data Stays in Silos, Risk Rises: Lessons from Real Cases

John Carrington November 10, 2025 0

Editor’s Picks

Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
  • Audit
  • Data

The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025 0
EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.
  • Compliance
  • Governance

PRIIPs Compliance: What Fund Managers Must Deliver

John Carrington November 16, 2025 0

Trending Story

Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
1
  • Audit
  • Data

The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.
2
  • Compliance
  • Governance

PRIIPs Compliance: What Fund Managers Must Deliver

Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.
3
  • RegTech
  • Startups

RegTech’s AI Arms Race: Who Will Win?

Illustration showing governance solutions platforms improving compliance, audit management, and regulatory oversight in 2025
4
  • Governance
  • RegTech

Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today

Diagram showing how fragmented banking systems create risk when data stays in silos across departments.
5
  • Data
  • RegTech

When Data Stays in Silos, Risk Rises: Lessons from Real Cases

Featured Story

Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
  • Audit
  • Data

The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025 0
EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.
  • Compliance
  • Governance

PRIIPs Compliance: What Fund Managers Must Deliver

John Carrington November 16, 2025 0
Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.
  • RegTech
  • Startups

RegTech’s AI Arms Race: Who Will Win?

John Carrington November 13, 2025 0
Illustration showing governance solutions platforms improving compliance, audit management, and regulatory oversight in 2025
  • Governance
  • RegTech

Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today

Tom Ashbury November 11, 2025 0
Diagram showing how fragmented banking systems create risk when data stays in silos across departments.
  • Data
  • RegTech

When Data Stays in Silos, Risk Rises: Lessons from Real Cases

John Carrington November 10, 2025 0
Vanta compliance automation platform overview showing security monitoring and audit readiness
  • RegTech
  • Startups

Vanta Overview: Automating Compliance for Modern Companies

Tom Ashbury September 8, 2025 0

Vanta is a compliance automation platform that helps businesses streamline audit preparation, monitor security practices, and demonstrate trust to customers....

Read MoreRead more about Vanta Overview: Automating Compliance for Modern Companies
5 technology tools that all internal auditors should be using, including audit management, data analytics, continuous monitoring, and risk assessment.
  • Compliance
  • RegTech

5 Technology Tools That All Internal Auditors Should Be Using

Sophie Longford September 4, 2025 0

Internal audit functions must be data driven, continuous, and auditable. This report identifies 5 technology tools that all internal auditors...

Read MoreRead more about 5 Technology Tools That All Internal Auditors Should Be Using
AI dashboard monitoring third-party risk management with vendor performance metrics and predictive analytics.
  • RegTech
  • Risk

Third-Party Risk Management and AI: What Boards Need to Know

John Carrington September 1, 2025 0

Vendor Risk Isn’t Going AwayIn 2024 third-party access was implicated in 35.5% of recorded breaches, with file transfer and remote...

Read MoreRead more about Third-Party Risk Management and AI: What Boards Need to Know
Business professionals using technology to manage compliance as a service in real time
  • Compliance
  • RegTech

Embedding Compliance as a Service with Technology

Tom Ashbury August 14, 2025 0

In an increasingly regulated business environment, compliance can no longer be treated as an administrative afterthought. Embedding compliance as a...

Read MoreRead more about Embedding Compliance as a Service with Technology
Vendict AI-driven compliance platform automating GRC workflows after $10 million Series A funding
  • RegTech
  • Startups

Vendict Secures $10 Million Series A to Transform AI-Driven Compliance

Sophie Longford August 11, 2025 0

Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...

Read MoreRead more about Vendict Secures $10 Million Series A to Transform AI-Driven Compliance
AML monitoring dashboard showing real-time and batch transaction analysis for financial compliance teams
  • Compliance
  • RegTech

Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams

Sophie Longford August 6, 2025 0

Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...

Read MoreRead more about Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams
AML Compliance Officer reviewing suspicious activity reports on a computer screen in a modern office.
  • Compliance
  • RegTech

Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention

John Carrington August 4, 2025 0

The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...

Read MoreRead more about Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention
AI system monitoring compliance data to reduce operational costs in a financial institution
  • AI
  • RegTech

How to Reduce Compliance Costs with AI: A Practical Guide

John Carrington July 22, 2025 0

In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...

Read MoreRead more about How to Reduce Compliance Costs with AI: A Practical Guide
CFO reviewing regulatory technology dashboard showing compliance data and risk analytics.
  • Governance
  • RegTech

Why RegTech Should Be on the CFO’s Radar

John Carrington July 21, 2025 0

Why RegTech should be on the CFO’s radar is no longer a question of compliance alone. With regulatory costs soaring...

Read MoreRead more about Why RegTech Should Be on the CFO’s Radar
Boeing 737 MAX airplane on the runway highlighting enterprise risk management failure in aerospace manufacturing
  • ERM
  • RegTech

Lessons in Enterprise Risk Management Failure from Boeing

John Carrington July 20, 2025 0

Boeing announced fresh delays to its 737 MAX jet deliveries in July 2025. They discovered improperly drilled holes in fuselage...

Read MoreRead more about Lessons in Enterprise Risk Management Failure from Boeing

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  • The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
  • PRIIPs Compliance: What Fund Managers Must Deliver
  • RegTech’s AI Arms Race: Who Will Win?
  • Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today
  • When Data Stays in Silos, Risk Rises: Lessons from Real Cases

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