RegTech Analyst

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process? Providing their insights were Anna Shute of Qkvin, Mo M. of Napier AI, Ascent, Joseph Ibitola of Flagright, Michael Thirer of Muinmos and Chor Teh of Moody's. Read more here: https://lnkd.in/eGPPaYjK Mariya Pattara Greg Watson Tinuke Bernard Rashmi Ramesh Ramakrishna Baran Ozkan, CAMS Remonda Z. Kirketerp-Møller Robb Verna

KYC Portal CLM, a provider of end-to-end client lifecycle management solutions, has recently announced the launch of its innovative SaaS model. Read more here: https://lnkd.in/e9d_CB3v Nickii Mallia Kristoff Zammit Ciantar

Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting. Read more here: https://lnkd.in/gA6Ha3Cm Mireille Adebiyi Yuxin Mao

@Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting. Read more here: https://lnkd.in/gA6Ha3Cm Mireille Adebiyi Yuxin Mao

As the CSRD gears up for a full roll-out, businesses across Europe are bracing for the introduction of mandatory ESRS by 2025. According to Position Green, this crucial development demands that large corporations must transparently disclose comprehensive ESG data starting from the 2024 fiscal year. Read more here: https://lnkd.in/egRiSeFj Tess Hamark

In the ever-evolving world of compliance and risk management, staying ahead of regulatory changes is a formidable challenge. Yet, with advancements in technology, tools like 4CRisk.ai AI-powered compliance products are proving invaluable. Read more here: https://lnkd.in/eKnfdaPy Nitish Rajput

RegTech Analyst news you can't afford to miss from yesterday 👉 Navigating CSRD compliance: A strategic guide for CFOs 👉 Atlas Metrics secures €12.2m in Series A to transform ESG compliance in Europe 👉 Bank Negara Malaysia innovates with NFP to tackle financial scams 👉 BoE and FCA launch sandbox for cutting-edge securities tech Greenomy Annemarie McCurrach Wladimir Nikoluk

RegTech Analyst news you can't afford to miss from yesterday 👉 The rise of deep fakes: Understanding the technology and its implications 👉 Key strategies to maximize efficiency in AML case management 👉 How Comply Exchange Ltd’s WHS Extractor is transforming financial documentation 👉 Torq bags $70m in Series C to propel Gen AI in security operations 👉 Visa expands AI fraud detection capabilities with Featurespace acquisition AiPrise Orewa (Jenny) Olusanya Napier AI Mariya Pattara Greg Watson Evelyn Wright

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions. According to Comply Exchange Ltd, this tool is designed to streamline the importation, extraction, and validation of data from a variety of statement formats, thus enhancing compliance, reducing errors, and saving valuable time for organizations. Read more here: https://lnkd.in/ebeERJyW Evelyn Wright

Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology. Read more here: https://lnkd.in/e4aGB2Ce Antony Cahill David Excell