calQrisk to develop AI oversight tools in FCA sandbox
calQrisk has secured a place on the UK Financial Conduct Authority's Supercharged Sandbox, an innovation initiative aimed at fostering the next wave of AI...
Sumsub bets on AI trust infrastructure as compliance splinters
Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...
Why AI compliance failures could cost firms dearly
Artificial intelligence is transforming how organisations operate, make decisions and interact with customers.
According to Theta Lake, yet the productivity gains come tethered to serious...
FCA’s NFM rules put 38,000 firms’ evidence to the test
From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging almost 38,000...
Prediction markets are here. Is compliance ready?
Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as...
PEP screening pitfalls that expose FinTech compliance teams
A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...
Why AI is testing the limits of financial crime controls
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
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...
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