Orochi Network, Sumsub team up on Southeast Asia compliance
Sumsub and Orochi Networ have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia meet compliance requirements as Vietnam...
RegTech becomes non-negotiable for US investment managers
US investment managers are being warned that 2026's regulatory landscape is not lighter, just sharper, as the SEC narrows its focus to fraud and...
Why compliance chiefs are rethinking risk screening now
Financial institutions are under growing pressure to do more than simply flag suspicious activity. Regulators now expect firms to prove, document and defend every...
Voice migrations put compliance chain of custody at risk
Legacy voice recording platforms rarely draw attention until a regulator comes knocking. In regulated firms, ageing recorders, orphaned metadata and forgotten codecs sit quietly...
Why AI recordkeeping is becoming a compliance risk
Financial firms are making decisions about artificial intelligence before regulators have established an AI-specific rulebook. But according to Red Oak Analysis, the absence of...
Bretton AI lands multi-year MVB Bank compliance deal
MVB Bank, a West Virginia-based subsidiary of Nasdaq-listed MVB Financial Corp., has agreed a multi-year partnership with Bretton AI to use AI-powered operations for...
MiCA’s deadline just redrew Europe’s digital assets map
Europe's crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional "grandfathering" period under the EU's Markets in Crypto-Assets...
Kalshi deal pulls Comply into prediction market oversight
Comply has entered a strategic partnership with Kalshi, the largest prediction market platform in the world, to bring Kalshi's contract trade data into the...
AI can spot AML risk, but it can’t take the fall
The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...
Insider trading risk lurks in prediction markets’ rise
Prediction markets have rapidly become one of the most discussed developments in financial services, opening new avenues for participation while introducing fresh compliance and...
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