Why sanctions programs must move beyond name matching
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...
Middle East retail investing: the WealthTech opportunity
Retail investment and preparing for retirement is gaining traction in the Middle East. For Fredrik Davéus, CEO and co-founder of Kidbrooke, this isn’t just...
“The compliance problem isn’t missing data. It’s missing signals you can act on.”
As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...
Why regulatory intelligence is becoming critical infrastructure
Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...
How WealthTech can shape the next generation of investors
Digital WealthTech platforms have helped make it easy for everyone to get access to their finances. Whether it is a banking app that allows...
What are firms getting wrong with perpetual KYC?
For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it really means.
The evolving role of actuaries in the age of AI
In Quentin Tarantino’s 1994 cult classic Pulp Fiction, when a situation deteriorates beyond control, everyone knows you call The Wolf. Arriving without the slightest...
Governing AI without slowing down
If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...
How machine intelligence is transforming financial crime detection
Financial crime detection is being quietly rebuilt from the ground up. What was once a rules-driven discipline - defined by static thresholds, retrospective reviews,...
The next phase of InsurTech: From disruption to durability
Artificial intelligence may dominate the current conversation around insurance technology, but the story of InsurTech itself has followed a different trajectory. A decade ago,...
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