AI cuts KYC drudgery, but who keeps the final call?
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
Why filing FATCA and CRS reports is only half the job
FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, and the team...
Socure hits $5.2bn valuation in fraud-fighting AI push
Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...
Nasdaq Verafin taps Q6 Cyber to close dark web fraud gap
Nasdaq Verafin has partnered with Q6 Cyber to combine dark web monitoring with consortium transaction data on a single platform, aiming to help banks...
Outdated W-8 and W-9 forms could cost firms compliance
IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge...
How trafficking profits hide in everyday payments
Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...
AiPrise turns business onboarding into a single click
AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields.
Under the new system, an applicant supplies...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
The real cost of building financial crime tools in-house
It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...
Sumsub overhauls flagship course as fraud tactics evolve
Sumsub Academy, the free training arm of identity verification and compliance platform Sumsub, has relaunched its flagship course as AML Transaction Monitoring 2.0.
The programme...
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