Risk Management

MVB Bank has selected Kobalt Labs to automate how it oversees its FinTech partners, with the technology set to support due diligence, continuous monitoring...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, and Quantifind, a provider of AI-powered financial crime and national security...

Financial regulators are facing growing pressure to modernise their technology infrastructure as rising data volumes, increasingly complex markets and new regulatory demands test traditional...

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

Artificial intelligence is accelerating software development, with coding agents increasingly able to build features, restructure code and fix defects with limited human intervention. For...

Fund administrators are facing a new form of scrutiny as CRS 2.0 raises the bar for tax reporting and compliance. Increasingly, the pressure is...