RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral agreement with Lagom Sports Compliance, a specialist GRC and anti-financial crime advisory focused solely on...
IMTF warns static AFC controls can’t connect the dots
Financial crime has evolved dramatically over the past ten years, yet the systems and operating models built to tackle it have largely stood still....
Sumsub’s reusable KYC ends repeat checks for MiniPay users
Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...
Regulators tighten grip as October deadlines loom
October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month.
According to Vixio, of these,...
Prometeia Brief: Italy’s GDP rises but slowdown looms
Prometeia has launched a new monthly brief on Italy, Italy in the Global Economy, and its October 2026 edition finds that Italy's growth has...
Why personal trading rules keep failing under pressure
Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...
How banks report geopolitical risk
Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the conflicts dominating headlines are not always...
Why German banks may need a single ATM partner
Germany's banking sector has long been admired for its efficiency and strong management, but according to Tieto, that reputation conceals a growing problem. Beneath...
reThought Flood bets on Vertafore to widen flood reach
Vertafore, an insurance distribution technology provider, has secured a new MGA partner, with private flood specialist reThought Flood adopting its PL Rating platform to...
Can your AI compliance decisions survive a regulator’s audit?
As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...
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