Is AI redefining the future of regulation and compliance?
The rise of artificial intelligence has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the...
Insider trading risk evolves as digital markets expand
Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....
AI cuts KYC drudgery, but who keeps the final call?
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
Why filing FATCA and CRS reports is only half the job
FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, and the team...
How trafficking profits hide in everyday payments
Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
RelyComply integrates LSEG World-Check On Demand for real-time financial crime risk management
RelyComply has agreed a partnership with LSEG Risk Intelligence to embed World-Check On Demand into its platform, giving banks and other regulated firms real-time...
FV Bank cuts the complexity of FinTech banking
FV Bank has launched Global Managed Accounts (GMA), giving fintechs and payment platforms access to regulated banking infrastructure without having to build complex banking...
FinregE warns FCA reporting overhaul could expose data weaknesses
The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...
AI coding agents expose a new software testing risk
Artificial intelligence is accelerating software development, with coding agents increasingly able to build features, restructure code and fix defects with limited human intervention. For...
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