AI and Machine Learning in Compliance: How Smart is Your RegTech?
Regulatory Requirements and Compliance As regulatory requirements become more complex, businesses face increasing challenges in maintaining compliance. Traditional compliance methods are often reactive and resource-intensive, leading to inefficiencies and heightened risks. Enter Artificial Intelligence (AI) and Machine Learning (ML)—technologies that are transforming Regulatory Technology (RegTech) by enhancing fraud detection, transaction monitoring, and risk assessments. AI-Powered […]
Evolving Compliance in Mauritius: Why RegTech Is Now a Business Necessity
The Rise of RegTech in Mauritius: Smarter Compliance for Modern Businesses In recent years, Mauritius has positioned itself as a trusted international financial centre, built on transparency, governance, and compliance. Yet, as global and local regulations become more stringent — from AML/CFT and FATCA/CRS to data protection and e-Invoicing — businesses face an increasing burden […]