Features

machines

What decisions can machines be allowed to make?

Automation in compliance is no longer about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are not...
How are data quality and intelligence becoming a competitive advantage in WealthTech?

How are data quality and intelligence becoming a competitive advantage in WealthTech?

Despite being in the data age, many wealth management firms are yet to realise the full potential of their data. An EY study in 2025...
AI

Rethinking the financial crime stack in the age of AI

AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
From reactive to proactive compliance: the strategy shift firms need

From reactive to proactive compliance: the strategy shift firms need

A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...
InsurTech

How will evolving customer expectations change InsurTech in 2026?

After years of digital transformation initiatives, 2026 is shaping up to be less about technological experimentation and more about behavioural reality. Across insurance markets...
Instant payments are outpacing compliance — can banks keep up?

Instant payments are outpacing compliance — can banks keep up?

Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
AI

How AI is transforming the role of compliance in 2026

Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
"We’re going to lose if we don’t use AI”: Unit21 founder warns banks on rising fraud threats

“We’re going to lose if we don’t use AI”: Unit21 founder warns banks on...

Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals. Unit21 is at the forefront...
RegTech

Why connectedness, not confusion, is the RegTech golden source

Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...
As artificial intelligence moves from experimentation into production, insurers are rethinking how products are priced, delivered and experienced. Forecasting these industry-defining innovations is the eternal challenge.video

What innovations will define InsurTech in 2026?

As artificial intelligence moves from experimentation into production, insurers are rethinking how products are priced, delivered and experienced. Forecasting these industry-defining innovations is the...

News Stories

How agentic AI solves EU’s new opacity assessment rule

Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...
compliance

“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...
Baldwin

The Baldwin Group launches Azimuth Re captive

The Baldwin Group has launched Azimuth Re, a new member-owned group captive designed specifically for the construction sector. Developed in partnership with Innovative Captive...

KatRisk buys RED to strengthen global cat modeling

KatRisk, a leading provider of catastrophic risk modelling software to the insurance and financial services industries, has acquired RED, a specialist provider of catastrophe...
compliance

Modernising FATCA and CRS compliance for fund administrators

More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...

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