FinregE guide warns firms of costly compliance crunch
FinregE has released an expert guide claiming that delaying action until rules become legally binding has evolved from prudent caution into a systemic threat...
Salv Bridge hits five years as EU sharing rules loom
On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...
Which sector is really winning the compliance race?
Compliance has moved from a back-office function to a strategic priority across every regulated industry, yet no two sectors are grappling with identical pressures.
According...
CDD or EDD? The risk trigger firms must get right
CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood.
In short, CDD is...
RegTech’s hallucination problem: can AI show its working?
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
spektr adds ISO 27701 to close its governance loop
spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing what is known as the ISO Trifecta and placing it among fewer than 100 companies...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
CFPB rethink leaves open banking compliance in limbo
Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...
Hadrius secures $27m to scale agentic compliance
Hadrius, an agentic compliance infrastructure provider serving financial services firms, has closed $27m across its seed and Series A rounds as it looks to...
Why manual regulatory change management fails at scale
Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...
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