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,...
The $304bn compliance bill hiding a growth leak
Compliance has quietly become a tax on growth for banks and FinTechs. Around $304bn is spent globally every year on anti-money laundering (AML) and...
SEC turns up heat on AI and retail push in private funds
The SEC's evolving regulatory agenda is forcing private fund managers to confront hard questions on AI governance, cybersecurity and the rapid retailization of private...
FinTechs chase bank charters as regulatory storm brews
FinTechs are pursuing bank charters at record rates, but the path to independence is leading them straight into an increasingly turbulent and fragmented regulatory...
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