Marble lands €6.5m to automate fraud and AML compliance
Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven...
CRS 2.0 is changing what “compliance ready” means
Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...
AI is raising the security stakes for tax compliance
RegTech firm TAINA has retained its ISO 27001 accreditation after recording what it describes as its strongest audit performance to date, highlighting the growing...
MVB Bank turns to AI to tighten FinTech partner oversight
MVB Bank has selected Kobalt Labs to automate how it oversees its FinTech partners, with the technology set to support due diligence, continuous monitoring...
The AML risk hiding beyond sanctions screening
A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...
CleverChain brings AI due diligence to MENA markets
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...
Curvestone named OpenAI Select Partner
Curvestone, an AI compliance platform for regulated financial services, has been named an OpenAI Select Partner, strengthening its work to automate regulatory checks for...
OTSI review signals more proactive approach to trade sanctions circumvention
The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...
TIN validation vs matching: why the gap matters
Tax Identification Numbers (TINs) underpin tax documentation and reporting across financial services. Whether institutions are collecting Forms W-8 and W-9, gathering CRS or CARF...
Why approved content still creates compliance risk
Compliance teams have traditionally treated content approval as the point where marketing and communications risk is addressed. An advert, email or social media post...
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