Why continuous compliance keeps quietly failing firms
Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...
Payhawk turns to Flagright as spend crime risks converge
Payhawk has selected Flagright to extend fraud prevention and anti money laundering oversight across its platform.
The partnership addresses a growing challenge for finance teams:...
Is AI redefining the future of regulation and compliance?
The rise of artificial intelligence has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the...
Only 21% of banks measure AI’s revenue impact
Banks are rapidly adopting AI, but most are still struggling to prove what the technology is actually delivering to the bottom line.
Research from nCino’s...
Insider trading risk evolves as digital markets expand
Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....
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Outdated W-8 and W-9 forms could cost firms compliance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...
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