Editorial

Europe’s fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and enforcement... Read More

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer’s identity, assess their risk and review them periodically. It is a... Read More

Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions move... Read More

AI is no longer peripheral – it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is collapsing.... Read More

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they became... Read More

Launched in 2021, Massachusetts-based Rhino Federated Computing is focused on one of AI’s biggest challenges: activating siloed data through federated computing. Over the past three decades, financial... Read More

In 2026, the rise of AI and ongoing technological innovation is driving industries far-and-wide to work harder to balance two vital aspects – speed and... Read More

Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of doing... Read More

Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline – defined by static thresholds, retrospective reviews, and... Read More

RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new question... Read More