Compliance

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

HAQQ Legal AI, a company building an operating system for the legal industry, has announced it has raised a total of $3m to date...

Throughout the financial services space, modelling teams face a persistent and increasingly uncomfortable problem: accuracy alone is no longer enough. Insurers and lenders are...

Comply has achieved ISO/IEC 27001 certification, marking a significant milestone in its efforts to strengthen trust, security and governance across its RegTech operations. The...

Traditional compliance change processes are quietly becoming a business risk. Many financial institutions say they spend up to 70% of their compliance time monitoring,...

b-next, a specialist in capital markets surveillance and compliance, has partnered with Behavox, a global leader in AI-powered communications monitoring, to enhance next-generation compliance...

2025 has been an important year for global compliance, with regulators increasing expectations across a range of fronts and has forced firms to rethink...

Ensembling, or the practice of combining multiple AI techniques, is becoming a cornerstone of modern risk detection in financial services, as firms grapple with...

Compliance is often treated as a software problem. MGAs compare features, pricing and dashboards, then assume the right tool will solve everything. In reality,...

Zeidler Group has expanded the Singapore coverage of its Marketing Material Review Tool (MMR-Tool), adding new checks designed to help asset managers and other...