Compliance Management

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics. The acquisition is designed to strengthen...

Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...

Financial institutions are increasingly today finding it hard to deal with what countless compliance teams describe as “solution sprawl” — a fragmented environment of...

Digital asset reporting specialists Ledgible and Label have formed a strategic partnership aimed at simplifying regulatory reporting for digital asset firms through integrated support...

A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. At its core, remediation...

The UK’s financial watchdog has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across key sectors....

Quantro Security has emerged from stealth mode with the launch of its first product, an AI-driven security agent designed to help organisations respond faster...

Anti-money laundering compliance has become an unavoidable reality for financial institutions operating in today’s heavily regulated environment. From FinTech start-ups to global banks, firms...