Sweden’s biggest antitrust award lands on Google over Klarna unit
Klarna, the Stockholm-based payments platform, has secured a landmark victory after a Swedish court ordered Alphabet's Google to pay approximately $1.5bn in damages to...
The hidden cost of ignoring regulatory compliance gaps
Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...
How three regulatory shifts are rewriting EU payments compliance
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
StarCompliance unveils checklist for bank compliance teams
Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...
Eventus surveillance backs Novig’s CFTC debut
Novig, a US-based sports prediction market, has deployed the Eventus Validus platform as its trade surveillance solution, working with Eventus, a provider of trade...
How to cut analyst time lost to KYB false positives
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
Summit Partners backs Quantifind in $200m growth round
Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners.
The round...
The compliance gap EDD software is closing fast
The compliance landscape for regulated financial services firms has shifted considerably in recent years. Regulators are no longer willing to accept that enhanced due...
The compliance bottleneck draining bank resources
Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...
How compliance teams are losing the content race
The volume of marketing content flowing through financial services firms has reached a tipping point. Compliance teams, already stretched thin, are now contending with...
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