As regulations play catch up with fintech innovations, it’s getting harder for FI’s to stay compliant. These regtechs are helping FIs stay within the law

In light of several high-profile compliance controversies in finance, Huy Nguyen Trieu, Co-Founder of CFTE, helps us determine areas for improvement

Matt Caine of CX software developer NICE says banks must re-evaluate their compliance risks in a hybrid world where they're liable to massive fines.

Legacy Sanction screening - when compliance becomes costlier than non-compliance

To date, the use of artificial intelligence in compliance tech has been piecemeal – but that’s all about to change