Why unexplained bond prices are becoming a liability
Fixed income valuation has reached a turning point. According to LSEG Data & Analytics, it is no longer enough for firms to show that...
Duna cuts SeQura’s KYB reviews from four hours to 15 mins
For many FinTech firms, compliance capacity quietly caps expansion. Every new market or vertical means more analysts, more tools and more time.
According to Duna,...
Cyber insurers can no longer rely on AI self-disclosure
KYND has introduced an AI detection capability that lets cyber insurers see which AI technologies sit within an organisation's online estate before they commit...
Single checks are failing firms against identity fraud
Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...
ThetaRay hires ex-Instinet CFO as AI compliance rules bite
ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...
MCO recruits RegEd co-founder to lead global compliance push
MCO (MyComplianceOffice), a compliance management software specialist serving financial institutions, has named John Schobel as president.
The hire gives the company a seasoned RegTech...
Channel sprawl exposes banks’ surveillance identity problem
When a regulator comes knocking, it does not ask for a single channel's records. It asks about a person: a name, a time window...
The MLRO alone cannot protect firms from financial crime
Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis.
According...
StarCompliance and Moomoo target insider trading risk
RegTech firm StarCompliance has signed Moomoo Financial Singapore as a third-party data vendor.
The deal gives compliance teams a sharper tool for overseeing how...
Prometeia: Energy shock tests Italy’s economic resilience
Italy's economy continues to beat expectations, but according to Prometeia's latest Quarterly Economic Outlook for September 2026, that strength rests largely on temporary factors....
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