Compliance

How Compliance Officers Can Escape the Spreadsheet Trap

John Carrington June 2, 2025 0

In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...

Dashboard screenshot of AML transaction monitoring software using machine learning

The AML Technology Market: Size, Growth, and Key Drivers in 2025

Tom Ashbury May 30, 2025 0

As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...

A group of corporate executives and a general counsel reviewing technology governance documents in a modern boardroom.

Governance at the Intersection of Law and Technology: A Call to Action for General Counsels

John Carrington May 28, 2025 0

In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...

Compliance professional using RegTech software on laptop displaying analytics and alerts

7 RegTech Hacks Every Compliance Pro Needs to Know

Sophie Longford May 23, 2025 0

Compliance teams face mounting pressure to keep up with evolving regulations while managing huge amounts of data. RegTech is changing...

Dashboard displaying real-time third-party risk monitoring with AI analytics and vendor compliance alerts

How to Improve Third-Party Risk in ERM with Smart Tech

John Carrington May 14, 2025 0

Imagine discovering that your organization's systems have been breached. It turns out a key vendor failed basic security tests, and...

Group of professionals in a boardroom meeting discussing AML and KYC compliance strategies with charts and documents on the table.

RegTech Moves From Back Office to Boardroom as Compliance Demands Soar

John Carrington May 14, 2025 0

Financial firms face increasing global regulation. As a result, they are turning to RegTech. It is now seen as a...

Inside Corlytics: A Comprehensive Overview of the RegTech Leader

Tom Ashbury May 7, 2025 0

Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...

Forter fraud prevention platform dashboard showing real-time ecommerce transaction monitoring and risk scoring

Forter Quietly Rewrites the Rules of Online Trust

Sophie Longford May 5, 2025 0

In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...