Five Steps to Driving the Further Adoption of RegTech
The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...
Legal
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
The AML Technology Market: Size, Growth, and Key Drivers in 2025
As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...
Governance at the Intersection of Law and Technology: A Call to Action for General Counsels
In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...
Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster
In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...
Data Integrity: The Invisible Engine Powering RegTech Compliance
Regulatory technology, commonly known as RegTech, promises to automate compliance processes, speed up regulatory reporting, and reduce operational costs. However,...
Compliance Costs Are Climbing. RegTech Offers a Way Out.
In March, Maria Santos, head of compliance at a midsize UK bank, faced an overwhelming problem. Her team was buried...
Real-Time RegTech: Compliance Enters the Cloud Age in 2025
The financial world is becoming increasingly complex and interconnected. Traditional compliance regimes are marked by manual processes and periodic reporting....
KYC in 2024: Balancing Compliance, Privacy, and Customer Experience
Regulatory Pressure and Technological AdvancesKYC processes remain essential as digital finance and cross-border transactions grow rapidly. In 2023, US financial...
