Compliance Management

Datavault AI Inc., a NASDAQ-listed technology company focused on data monetisation, credentialing, digital engagement and real-world asset tokenisation, has agreed to acquire CyberCatch Holdings,...

Artificial intelligence in financial services has largely been measured through familiar metrics such as cost reduction, faster processing and automation. However, TAINA Technology argues...

Global RegTech firm Wordwatch has introduced an investigation readiness assessment tool in line with the FCA’s Conduct Rules extension on September 1, 2026. The assessment...

Financial crime risk assessments only work when governance holds everything together. These assessments pull input from business units, risk and compliance teams, technology functions,...

The UK's alternative investment fund regime is heading for its biggest shake-up since AIFMD was first transposed into domestic law in 2013, after the...

One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...

Financial regulators across the US, UK and UAE are converging on a single message: firms do not need to wait for AI-specific rules before...

A $200m enforcement case in the DIFC did not begin with a rogue trader or a fraudulent scheme. It began with a board that...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...

The clock has started on the biggest shake-up of Europe's payments rulebook since 2015, and firms that wait too long to prepare could find...