Kalshi deal pulls Comply into prediction market oversight
Comply has entered a strategic partnership with Kalshi, the largest prediction market platform in the world, to bring Kalshi's contract trade data into the...
AI can spot AML risk, but it can’t take the fall
The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...
Insider trading risk lurks in prediction markets’ rise
Prediction markets have rapidly become one of the most discussed developments in financial services, opening new avenues for participation while introducing fresh compliance and...
Why compliance teams no longer have to choose between speed and scale
For years, procuring compliance technology meant settling for a compromise. Legacy vendors offered global reach but could take weeks to refresh critical data, while...
Banks catch rule changes fast, then compliance stalls
Financial institutions have largely solved the problem of spotting regulatory change. What they have not solved is what happens next, and that gap is...
Why news monitoring lives or dies at the data layer
News monitoring is the discipline of tracking published news for mentions of the people, companies, topics or events an organisation cares about, and delivering...
FCA reporting overhaul to save firms £100m a year
The Financial Conduct Authority (FCA), the UK's financial services regulator, has confirmed a package of reforms to transaction reporting that it claims will deliver...
Banks face rising control costs with no defensible reason
Ask a bank how many controls it operates and a confident answer is rare. Ask how many it actually needs, and which ones, and...
RMSG taps Bretton AI to scale regulator-ready compliance
Risk Management Solutions Group has struck a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The tie-up pairs...
inforcer’s $50m Series C targets AI-driven cybercrime
inforcer has secured $50m in a Series C round headed by global software investor Insight Partners.
Insight Partners has taken a minority position in the...
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