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...
UK AI Champions unveil plan to fast-track FinTech adoption
The UK government's independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan of Lloyds Banking Group, have drawn...
Vikar embeds Plaid to speed up account funding
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
Marketing teams can’t leave Reg S-P to security anymore
Regulation S-P has long been filed away as a problem for privacy officers, cybersecurity teams and legal departments. That assumption is now a liability,...
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