News

AML Technology Trends 2025: AI, Blockchain Analytics, and Real-Time Monitoring
Latest developments in anti-money laundering technology including artificial intelligence, blockchain forensics, network analysis, and continuous transaction monitoring reshape financial crime compliance.

SEC Finalizes AI Disclosure Requirements for Investment Advisers and Broker-Dealers
The Securities and Exchange Commission adopts comprehensive rules requiring investment advisers and broker-dealers to disclose AI system usage, conflicts of interest, and risk management frameworks.

EU DORA Digital Resilience Requirements Take Effect for Financial Institutions
The European Union's Digital Operational Resilience Act enters into force, establishing comprehensive ICT risk management, incident reporting, and third-party oversight requirements for financial entities across member states.

New Study Reveals 312% ROI from Compliance Automation Over Three Years
Comprehensive research by Forrester Consulting examines the financial impact of compliance automation technology, finding substantial cost savings, efficiency gains, and risk reduction for financial institutions.

RuleWise Launches Five Specialized AI Agents for Compliance Automation
RuleWise unveils groundbreaking AI agent suite including Insight, Quest, Probe, Inspector, and Resilience to revolutionize compliance workflows across financial services.

FCA Launches Wave of Consumer Duty Enforcement Actions Against Financial Firms
UK Financial Conduct Authority initiates enforcement proceedings against twelve financial institutions for Consumer Duty violations, signaling heightened regulatory scrutiny of customer outcomes.

RegTech Industry Sees Record $12.4 Billion Investment as Compliance Costs Soar
Global investment in regulatory technology reaches all-time high as financial institutions seek automation solutions to manage expanding compliance obligations and rising operational costs.

RuleWise Expands Multi-Jurisdiction Compliance Support to 15 Global Markets
RuleWise platform now enables financial institutions to manage compliance requirements across 15 jurisdictions simultaneously, with automated context switching and jurisdiction-specific regulatory intelligence.

RuleWise Announces Strategic Partnerships with Major Financial Institutions
Leading global banks and asset managers select RuleWise as their AI-powered compliance platform, validating the company's patent-pending multi-jurisdiction architecture.

RuleWise Unveils Patent-Pending RAG Architecture for Multi-Jurisdiction Compliance
RuleWise introduces revolutionary Retrieval-Augmented Generation architecture that automatically scopes compliance guidance to organization-specific policies and jurisdiction-specific regulations.