ACA Group Announces ComplianceAlpha®2021 Q2
New features are designed to help financial services firms meet increasing demands for digitizing compliance programs Introduces automation technology for ...
Tag: regtech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML
This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime ...
The Power of Artificial Intelligence in Financial Services Compliance
We're facing a "Channel Explosion" these days, which means we're challenged to monitor more data streams than ever -- and ...
Assessing Emerging Tech’s Impact on Financial Services Compliance
In the financial services sector, compliance processes are often reactive, rather than proactive. But new technology use cases are changing ...
The Top Regulatory Trends to Watch in 2021
Whether it’s global reforms in combatting financial crime, the impact of Brexit or the acceleration of digitalization in financial services, ...
New Risks as COVID-19 Forces Rapid Technology Adoption
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML ...
Demand for Risk and Compliance Outsourcing Jumps Over 25% in the Age of COVID-19
Risk and compliance teams in financial services turn to trusted third parties amid business disruption and RiskMutationTM ACA Compliance Group ...
New ICA Program Looks at the Initiatives Leading Compliance Into the Future
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports ...
Compliance in Regtech Requires an Evolution from “Casual” to “Definitive”
Rather than being the catalyst for compliance it could be, the regtech sector is impeded by its current abstractions. Evidology ...
Evidology Makes MS Teams a Compliance Enabler, Not a Threat
LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is ...
Compliance.ai Expands Advisory Board, Introduces New Capabilities
San Francisco, CA (June 24, 2020) – Compliance.ai recently announced the addition of three leading industry experts to its advisory ...
