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Contract First Compliance Software Selection for Compliance Teams
Use a contract first approach: build a scorecard, shortlist 3–5 vendors, run a 4–6 week POC, and secure audit evidence plus export rights in the contract.
Sanctions Evasion Typologies: Red Flags and AI Controls for Officers
A practitioner-first typology catalogue for compliance officers: detect the four dominant evasion patterns, map red flags, apply a 90-day BOI rule, and...
Compliance Teams: Modernize Compliance Tech With DORA Ready Data Layer
Map obligations to controls, build a single compliance data layer, and run a narrow agentic-AI pilot. Practical procurement and governance steps to meet...
2026 Rules Make RegTech Strategic for FinTech Teams
How 2026 rules such as DORA and the FCA make RegTech essential for FinTechs. Procurement steps, AI governance and integration advice.
4 Questions to Vet Beneficial Ownership Data for Compliance Teams
Standards first checklist for compliance teams to implement beneficial ownership data: adopt BODS, map LEIs, ask four vendor questions, and plan a 3–6...
Platform engineers: seven step policy as code to pass regulator audits
A seven step policy as code rollout for platform engineers: run a 30 day advisory, generate regulator-ready evidence, and shortlist vendors with AITHEA.
Run a 4–8 Week PoV First to Avoid Pilot Graveyard for Compliance
Practical guidance for compliance managers: when to run a 4–8 week PoV before a pilot, how to set KPIs, name owners, and meet EU AI rules.
One Page Pilot Checklist: Success Criteria for Project Managers
One page checklist and decision framework for project managers. Set metrics, numeric thresholds, measurement methods, and a single decision owner....
Avoid $1.33M Fines: Sanctions Screening for EU & UK Compliance
Avoid costly enforcement. Practical sanctions screening for EU and UK compliance teams: align OFAC, UK, UN and EU lists with tuned screening tech,...